Company Information

CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,958,000
Authorised Capital
5,000,000

Directors

Kiran Lata Modi
Kiran Lata Modi
Director/Designated Partner
over 2 years ago
Ankkit Kumar Modi
Ankkit Kumar Modi
Director/Designated Partner
about 12 years ago
Somnath Modi
Somnath Modi
Director
almost 23 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director
about 33 years ago

Past Directors

Neelam Agarwal .
Neelam Agarwal .
Director
about 11 years ago

Charges

09 November 2022
Others
0
05 October 2021
Others
0
09 November 2022
Others
0
05 October 2021
Others
0

Documents

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)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-21052019_signed
Form ADT-3-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-24042019
Resignation letter-23042019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
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
Form MGT-7-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed