Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,984,800
Authorised Capital
8,000,000

Past Directors

Kamal Kumar Modi
Kamal Kumar Modi
Director
almost 24 years ago
Jyoti Modi
Jyoti Modi
Director
almost 24 years ago

Documents

Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of resolution passed by the company-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed