Company Information
CIN
Status
Date of Incorporation
30 July 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Modi
Director/Designated Partner
about 1 year ago
about 1 year ago
Tina Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-22112022_signed
Form MGT-14-26102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Directors report as per section 134(3)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022_signed
Form ADT-1-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form DPT-3-29062022
Form INC-20A-13052022_signed
-13052022
Form ADT-1-17112021_signed
Copy of resolution passed by the company-17112021
Copy of the intimation sent by company-17112021
Optional Attachment-(1)-17112021
Copy of written consent given by auditor-17112021
Form INC-22-24082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
Optional Attachment-(1)-19082021
Copy of board resolution authorizing giving of notice-19082021
Copies of the utility bills as mentioned above (not older than two months)-19082021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19082021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe MOA (INC-33)-29072021