Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Uttam Modak
Director/Designated Partner
over 2 years ago
over 2 years ago
Pronati Modak
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ameli Dey Modak
Director
almost 12 years ago
almost 12 years ago
Mahesh Paliwal Kumar
Director
over 12 years ago
over 12 years ago
Charges
10 September 2014
Syndicate Bank
10 Lak
10 September 2014
Syndicate Bank
0
10 September 2014
Syndicate Bank
0
10 September 2014
Syndicate Bank
0
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-27062019
Form DIR-12-21062019_signed
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Notice of resignation;-20062019
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-19102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
