Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
1,293,330
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adrika Modi
Adrika Modi
Director
almost 2 years ago
Dipak Kumar Modi
Dipak Kumar Modi
Director/Designated Partner
almost 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
over 5 years ago

Past Directors

Ankit Chowdhary
Ankit Chowdhary
Director
over 10 years ago
Ashish Pureka
Ashish Pureka
Director
about 13 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
about 14 years ago
Ashit Mullick
Ashit Mullick
Director
over 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 14 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-03122020_signed
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC - 4 CFS-03122020_signed
Optional Attachment-(1)-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Supplementary or Test audit report under section 143-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Interest in other entities;-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(5)-02122020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
-30102020
Copy of the intimation sent by company-30102020