Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,993,000
Authorised Capital
5,000,000

Directors

Shashi Modi
Shashi Modi
Director/Designated Partner
over 16 years ago
Ratan Kumar Modi
Ratan Kumar Modi
Director/Designated Partner
almost 31 years ago

Past Directors

Indu Mishra
Indu Mishra
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Directors report as per section 134(3)-08102018
Copy of the intimation sent by company-08102018
Form AOC-4-08102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed
Form ADT-1-12102016_signed
Form MGT-7-12102016_signed