Company Information

CIN
Status
Date of Incorporation
17 March 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Director/Designated Partner
almost 2 years ago
Umesh Kumar Balkrishna Modi
Umesh Kumar Balkrishna Modi
Director/Designated Partner
over 5 years ago
Suresh Kumar Balkrishna Modi
Suresh Kumar Balkrishna Modi
Director/Designated Partner
over 5 years ago
Ashok Saraf
Ashok Saraf
Director
over 19 years ago
Deepa Modi
Deepa Modi
Director/Designated Partner
over 26 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
over 26 years ago

Charges

38 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
28 December 2020
Others
0
07 February 2020
Others
0
28 December 2020
Others
0
07 February 2020
Others
0

Documents

Form DPT-3-04032021_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-11042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-10122017_signed