Company Information

CIN
Status
Date of Incorporation
24 June 2011
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
1,580,000
Authorised Capital
1,620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Todi
Shobha Todi
Director/Designated Partner
over 1 year ago
Avani Todi
Avani Todi
Director/Designated Partner
over 1 year ago

Past Directors

Pushpalata Modi
Pushpalata Modi
Additional Director
almost 8 years ago
Sneha Modi
Sneha Modi
Additional Director
almost 8 years ago
Sunil Modi
Sunil Modi
Director
over 13 years ago
Sanjay Modi
Sanjay Modi
Director
over 13 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-21102019-signed
Form DPT-3-27062019
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Evidence of cessation;-22032017
Acknowledgement received from company-22032017
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Proof of dispatch-22032017
Interest in other entities;-21032017
Letter of appointment;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed