Company Information

CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,497,770
Authorised Capital
12,500,000

Directors

Kiran Kumar Modi
Kiran Kumar Modi
Director
over 2 years ago
Ram Kumar Modi
Ram Kumar Modi
Director
over 2 years ago
Sanjay Modi
Sanjay Modi
Director/Designated Partner
over 2 years ago
Shrivardhan Modi
Shrivardhan Modi
Director
over 2 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director
almost 3 years ago

Past Directors

Shree Krishna Modi
Shree Krishna Modi
Director
over 22 years ago
Ramesh Modi
Ramesh Modi
Director
about 23 years ago

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-3-15112018-signed
Resignation letter-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-30072018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016