Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Kailash Chand Modani
Kailash Chand Modani
Director
almost 3 years ago
Basant Modani
Basant Modani
Director
over 29 years ago

Past Directors

Pushpa Devi Modani
Pushpa Devi Modani
Director
over 6 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed