Company Information

CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,501,000
Authorised Capital
2,500,000

Directors

Pradit Modi
Pradit Modi
Director/Designated Partner
over 2 years ago
Supriya Bansal
Supriya Bansal
Director/Designated Partner
over 2 years ago
Avnish Sarvapriya Bansal
Avnish Sarvapriya Bansal
Director/Designated Partner
about 3 years ago

Past Directors

Srawankumar Kashiprasad Modi
Srawankumar Kashiprasad Modi
Director
over 29 years ago
Pramod Kumar Modi
Pramod Kumar Modi
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form MGT-7-15102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Letter of appointment;-18112017
Interest in other entities;-18112017
Notice of resignation;-18112017
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017