Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Directors
Priti Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Bilas Modi
Director
over 13 years ago
over 13 years ago
Amit Kumar Modi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Madhu Devi Saraf
Director
over 13 years ago
over 13 years ago
Nikita Dhandhania
Director
almost 14 years ago
almost 14 years ago
Megha Agarwal
Director
almost 15 years ago
almost 15 years ago
Ashish Soni
Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2015
Icici Bank Limited
1 Crore
29 August 2012
Icici Bank Limited
3 Crore
30 January 2012
Reliance Capital Ltd
1 Crore
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
Documents
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form DIR-11-03092020_signed
Acknowledgement received from company-02092020
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-23062018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-06122017_signed
