Company Information
CIN
Status
Date of Incorporation
11 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Krishna Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amal Kumar Poddar
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Kumar Modi
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-12-31082020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-29032019
Acknowledgement received from company-26122017
Form DIR-11-26122017_signed
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Interest in other entities;-08122017
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Optional Attachment-(4)-08122017
Optional Attachment-(3)-08122017
Optional Attachment-(2)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
