Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Modi
Mahesh Modi
Director
over 13 years ago
Shiva Modi
Shiva Modi
Director
over 13 years ago
Shyam Modi
Shyam Modi
Director
over 28 years ago

Documents

Form STK-2-27102021-signed
-22022020
Optional Attachment-(1)-22022020
Form MGT-14-08022020_signed
-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016