Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,200,000
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Devi Modi
Usha Devi Modi
Director
over 7 years ago
Shilpi Modi
Shilpi Modi
Director/Designated Partner
over 13 years ago
Ravi Modi
Ravi Modi
Director
over 13 years ago

Charges

0
17 October 2011
Ing Vysya Bank Limited
112 Crore
17 October 2011
Ing Vysya Bank Limited
0
17 October 2011
Ing Vysya Bank Limited
0
17 October 2011
Ing Vysya Bank Limited
0

Documents

Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-20112017_signed
Notice of resignation;-17112017
Form DIR-11-17112017_signed