Company Information

CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,101,000
Authorised Capital
10,000,000

Directors

Narayan Prasad Jalan
Narayan Prasad Jalan
Director/Designated Partner
over 2 years ago
Vishal Modi
Vishal Modi
Director/Designated Partner
over 8 years ago
Khushboo Modi
Khushboo Modi
Director/Designated Partner
over 8 years ago
Pradeep Kumar Modi
Pradeep Kumar Modi
Director
about 17 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
about 17 years ago
Pradeep Modi
Pradeep Modi
Director
over 18 years ago

Past Directors

Raj Modi Devi
Raj Modi Devi
Additional Director
almost 11 years ago
Sunila Modi
Sunila Modi
Additional Director
almost 11 years ago
Nikunj Modi
Nikunj Modi
Additional Director
almost 11 years ago
Anurag Modi
Anurag Modi
Additional Director
almost 11 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-08062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-01072019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-10122017_signed
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017