Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Kumar Modi
Sanjay Kumar Modi
Director
over 2 years ago
Sanjay Kumar Giri
Sanjay Kumar Giri
Director
about 7 years ago
Pratap Kumar Modi
Pratap Kumar Modi
Director
about 7 years ago

Past Directors

Pratul Dey
Pratul Dey
Director
about 32 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director
about 32 years ago
Ujjwal Hati
Ujjwal Hati
Director
about 32 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-3-29092019_signed
Resignation letter-29092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
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
Form AOC-4-27102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed