Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
672,000
Authorised Capital
3,000,000

Directors

Abhishek Modi
Abhishek Modi
Director
over 2 years ago
Vinod Kumar Modi
Vinod Kumar Modi
Director
over 2 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
over 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
over 39 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-24072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Altered articles of association-09072019
Altered memorandum of association-09072019
Form DPT-3-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed