Company Information
CIN
Status
Date of Incorporation
14 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,743,950
Authorised Capital
120,000,000
Directors
Neetu Modi
Director/Designated Partner
about 4 years ago
about 4 years ago
Raju Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Vineet Modi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sangeeta Nirmal Modi
Additional Director
over 8 years ago
over 8 years ago
Deepak Agarwal
Director
over 8 years ago
over 8 years ago
Amita Agarwal
Director
over 10 years ago
over 10 years ago
Rajendra Singh
Additional Director
almost 11 years ago
almost 11 years ago
Abhishek Modi
Director
about 14 years ago
about 14 years ago
Subrata Pradhan
Company Secretary
over 14 years ago
over 14 years ago
Nirmal Modi
Whole Time Director
about 17 years ago
about 17 years ago
Ajay Chauhan
Director
over 17 years ago
over 17 years ago
Abhay Kumar
Director
over 19 years ago
over 19 years ago
Vinod Kumar Srivastava
Director
over 24 years ago
over 24 years ago
Charges
01 September 2008
Allahabad Bank
14 Crore
07 April 1998
The Federal Bank Limited
27 Crore
21 August 2007
The Federal Bank Limited
35 Crore
28 June 2005
Allahabad Bank
2 Crore
21 August 2007
The Federal Bank Limited
0
28 June 2005
Allahabad Bank
0
07 April 1998
The Federal Bank Limited
0
01 September 2008
Allahabad Bank
0
21 August 2007
The Federal Bank Limited
0
28 June 2005
Allahabad Bank
0
07 April 1998
The Federal Bank Limited
0
01 September 2008
Allahabad Bank
0
Documents
Form DIR-12-04042021_signed
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-04012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-15-18122020_signed
Optional Attachment-(1)-17122020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-03082020
Copy of written consent given by auditor-03082020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form ADT-3-24032020_signed
Resignation letter-24032020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
