Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
7,011,000
Authorised Capital
7,500,000

Directors

Dipak Kumar Modi
Dipak Kumar Modi
Director
about 8 years ago

Past Directors

Swapna Banerjee
Swapna Banerjee
Director
over 11 years ago
Rohit R Modi
Rohit R Modi
Director
over 14 years ago
Raj Kumar Agarwala
Raj Kumar Agarwala
Director
about 23 years ago
Arun Kumar Modi
Arun Kumar Modi
Director
about 23 years ago

Charges

0
31 March 2004
West Bengal Finance Corporation
85 Lak
31 March 2004
West Bengal Finance Corporation
0
31 March 2004
West Bengal Finance Corporation
0
31 March 2004
West Bengal Finance Corporation
0

Documents

Optional Attachment-(2)-10042018
Evidence of cessation;-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Optional Attachment-(1)-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Form DIR-12-23102017_signed
Letter of appointment;-23102017
Interest in other entities;-23102017
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
Optional Attachment-(1)-17102017
Supplementary or Test audit report under section 143-17102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Optional Attachment-(2)-17102017
Form AOC - 4 CFS-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Supplementary or Test audit report under section 143-22102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102016
Form AOC - 4 CFS-22102016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016