Company Information

CIN
Status
Date of Incorporation
21 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,324,000
Authorised Capital
10,000,000

Directors

Navin Kumar Modi
Navin Kumar Modi
Director/Designated Partner
over 2 years ago
Nitesh Kumar Modi
Nitesh Kumar Modi
Director
over 23 years ago
Pushpa Modi
Pushpa Modi
Director
over 23 years ago

Past Directors

Narayan Prasad Modi
Narayan Prasad Modi
Director
about 8 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Form ADT-1-27102018_signed
Form MGT-7-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
List of share holders, debenture holders;-09022017
Optional Attachment-(1)-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
Directors report as per section 134(3)-18062016
Form AOC-4-18062016_signed