Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,732,000
Authorised Capital
3,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Modi
Rajeshwari Modi
Director/Designated Partner
over 1 year ago
Raghav Modi
Raghav Modi
Director/Designated Partner
over 2 years ago

Past Directors

Rajinder Kumar Modi
Rajinder Kumar Modi
Director
over 5 years ago
Pukhraj Saraogi
Pukhraj Saraogi
Additional Director
over 14 years ago
Badri Narayan Modi
Badri Narayan Modi
Additional Director
over 14 years ago
Radheshyam Tibrewal
Radheshyam Tibrewal
Director
over 19 years ago
Anila Tibrewal
Anila Tibrewal
Director
over 19 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 19 years ago

Charges

2 Crore
21 September 2006
State Bank Of India
2 Crore
08 December 2009
Idbi Bank Limited
4 Crore
07 June 2006
The Federal Bank Ltd
18 Lak
21 September 2006
State Bank Of India
0
08 December 2009
Idbi Bank Limited
0
07 June 2006
The Federal Bank Ltd
0
21 September 2006
State Bank Of India
0
08 December 2009
Idbi Bank Limited
0
07 June 2006
The Federal Bank Ltd
0
21 September 2006
State Bank Of India
0
08 December 2009
Idbi Bank Limited
0
07 June 2006
The Federal Bank Ltd
0

Documents

Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Declaration by first director-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-11062019
Form ADT-3-05042018-signed
Form 66-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
-30032018
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018