Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,679,500
Authorised Capital
15,000,000

Directors

Pushpalata Modi
Pushpalata Modi
Director
over 2 years ago
Sneha Modi
Sneha Modi
Director
over 2 years ago
Sunil Modi
Sunil Modi
Beneficial Owner
almost 5 years ago
Sanjay Modi
Sanjay Modi
Beneficial Owner
almost 5 years ago

Documents

Form BEN - 2-23032021_signed
Declaration under section 90-29122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-30102018_signed