Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,120,000
Authorised Capital
5,200,000

Directors

Vatsal Modi
Vatsal Modi
Director/Designated Partner
almost 3 years ago
Vipul Suresh Kumar Modi
Vipul Suresh Kumar Modi
Director/Designated Partner
almost 3 years ago

Past Directors

Aayush Dinesh Kumar Modi
Aayush Dinesh Kumar Modi
Director
almost 16 years ago
Ramswarup Agarwalla
Ramswarup Agarwalla
Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-121215.OCT