Company Information

CIN
Status
Date of Incorporation
06 August 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,525,000
Authorised Capital
30,000,000

Directors

Ajay Niranjan Modi
Ajay Niranjan Modi
Director/Designated Partner
almost 3 years ago
Sonal Ajay Modi
Sonal Ajay Modi
Director/Designated Partner
about 7 years ago

Past Directors

Navinchandra Chimanlal Shah
Navinchandra Chimanlal Shah
Director
over 15 years ago
Niranjan Chimanlal Modi
Niranjan Chimanlal Modi
Director
over 35 years ago

Documents

Form DPT-3-29122020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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 DPT-3-04112019-signed
Form DIR-12-12112018_signed
Optional Attachment-(2)-10112018
Optional Attachment-(1)-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT