Company Information

CIN
Status
Date of Incorporation
27 March 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,500
Authorised Capital
1,000,000

Directors

Kedar Nath Modi
Kedar Nath Modi
Director/Designated Partner
about 2 years ago
Vinod Kumar Modi
Vinod Kumar Modi
Director
over 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
over 31 years ago

Past Directors

Vishwanath Modi
Vishwanath Modi
Additional Director
over 2 years ago
Bimalendu Basu
Bimalendu Basu
Director
over 49 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
over 49 years ago

Charges

8 Crore
05 November 2008
State Bank Of India
8 Crore
05 November 2008
State Bank Of India
0
05 November 2008
State Bank Of India
0
05 November 2008
State Bank Of India
0

Documents

Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form DPT-3-17062022_signed
Form CHG-1-06052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220506
Optional Attachment-(1)-05052022
Instrument(s) of creation or modification of charge;-05052022
List of share holders, debenture holders;-15122021
List of Directors;-15122021
Form MGT-7A-15122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Directors report as per section 134(3)-08122021
Form AOC-4-08122021_signed
Form CFSS-2020-25082021_signed
Form DPT-3-30062021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Form DPT-3-08122020-signed
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed