Company Information

CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Usha Modi
Usha Modi
Director/Designated Partner
over 3 years ago
Sanjay Kumar Modi
Sanjay Kumar Modi
Director/Designated Partner
over 18 years ago

Past Directors

Mayank Modi
Mayank Modi
Director
almost 15 years ago
Manoj Kumar Modi
Manoj Kumar Modi
Director
over 35 years ago

Charges

4 Lak
15 February 2021
Indian Overseas Bank
4 Lak
15 February 2021
Indian Overseas Bank
0
15 February 2021
Indian Overseas Bank
0

Documents

Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-200915.OCT
Copy of resolution-200915.PDF
Form GNL.2-291114.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF