Company Information

CIN
Status
Date of Incorporation
23 July 2013
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
4,600,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Modi
Ankur Modi
Director
over 1 year ago
Sahil Kumar Modi
Sahil Kumar Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Modi Kumar
Rahul Modi Kumar
Director
almost 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-251215.OCT
Form MGT-7-201215.OCT