Company Information

CIN
Status
Date of Incorporation
17 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
232,084,000
Authorised Capital
255,000,000
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
about 20 years ago
Badri Narayan Modi
Badri Narayan Modi
Director
about 20 years ago

Charges

43 Crore
20 June 2019
Icici Bank Limited
1 Crore
11 May 2007
Punjab National Bank
32 Crore
14 September 2005
Oriental Bank Of Commerce
10 Crore
26 September 2022
Others
0
14 January 2022
Others
0
20 June 2019
Others
0
14 September 2005
Oriental Bank Of Commerce
0
11 May 2007
Others
0
26 September 2022
Others
0
14 January 2022
Others
0
20 June 2019
Others
0
14 September 2005
Oriental Bank Of Commerce
0
11 May 2007
Others
0
26 September 2022
Others
0
14 January 2022
Others
0
20 June 2019
Others
0
14 September 2005
Oriental Bank Of Commerce
0
11 May 2007
Others
0

Documents

Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration by first director-13092019
Form DIR-12-13092019_signed
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Declaration by first director-01062019
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018