Company Information
CIN
Status
Date of Incorporation
28 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,416,000
Authorised Capital
10,000,000
Directors
Tanmay Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Modi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
29 March 2011
State Bank Of India Basharatpur Branch
3 Crore
29 March 2011
State Bank Of India Basharatpur Branch
0
29 March 2011
State Bank Of India Basharatpur Branch
0
29 March 2011
State Bank Of India Basharatpur Branch
0
29 March 2011
State Bank Of India Basharatpur Branch
0
Documents
Form MGT-14-05032021_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(4)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(2)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Form AOC-5-07072020-signed
Form DPT-3-22062020-signed
-19062020
Copy of board resolution-19062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
