Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vandana Modi
Vandana Modi
Director/Designated Partner
almost 8 years ago
Vikash Modi
Vikash Modi
Director/Designated Partner
over 37 years ago

Past Directors

Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 37 years ago

Charges

0
29 October 2010
State Bank Of India
6 Crore
13 February 2013
State Bank Of India
7 Lak
13 February 2013
State Bank Of India
0
29 October 2010
State Bank Of India
0
13 February 2013
State Bank Of India
0
29 October 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-4-02022018_signed
Letter of the charge holder stating that the amount has been satisfied-02022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18102017_signed