Company Information
CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,838,150
Authorised Capital
8,000,000
Directors
Savita Modi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sandeep Modi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rajkumari Modi
Director
about 15 years ago
about 15 years ago
Vidya Jain
Director
about 22 years ago
about 22 years ago
Dinesh Kumar Jain
Director
about 22 years ago
about 22 years ago
Sanjay Rawka
Director
almost 23 years ago
almost 23 years ago
Charges
25 March 2013
State Bank Of India
28 Crore
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-08112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
