Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
936,810
Authorised Capital
5,000,000

Directors

Sushil Kumar Modi
Sushil Kumar Modi
Director/Designated Partner
about 41 years ago
Rajendra Modi Kumar
Rajendra Modi Kumar
Director
about 41 years ago

Past Directors

Priyanka Modi
Priyanka Modi
Director
over 19 years ago
Kusumlata Modi
Kusumlata Modi
Director
about 41 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration by first director-01062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016