Company Information

CIN
Status
Date of Incorporation
30 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meeta Modi
Meeta Modi
Director/Designated Partner
almost 3 years ago
Anirudh Modi
Anirudh Modi
Director/Designated Partner
almost 3 years ago
Riteek Baheti
Riteek Baheti
Director
over 10 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
almost 28 years ago

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
almost 19 years ago
Deokinandan Modi
Deokinandan Modi
Director
about 25 years ago

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-28032019
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017