Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,800,000

Directors

Ankur Modi
Ankur Modi
Director
over 2 years ago
Sahil Kumar Modi
Sahil Kumar Modi
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Mandawewala
Rahul Mandawewala
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-23072018_signed
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-251215.OCT
Form MGT-7-201215.OCT
Form ADT-1-181015.OCT