Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,339,000
Authorised Capital
1,500,000

Directors

Premlata Devi Mody
Premlata Devi Mody
Director/Designated Partner
over 2 years ago
Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
over 2 years ago
Raghavendra Anant Mody
Raghavendra Anant Mody
Director/Designated Partner
over 3 years ago
Sanchita Mody
Sanchita Mody
Director/Designated Partner
over 11 years ago
Asoke Kumar Chatterjee
Asoke Kumar Chatterjee
Director
almost 12 years ago

Past Directors

Gaurav Modi
Gaurav Modi
Director
about 31 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-071115.OCT
Form AOC-4-101015.OCT