Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,462,000
Authorised Capital
7,500,000

Directors

Pradeep Modi
Pradeep Modi
Director/Designated Partner
over 2 years ago
Preeti Modi
Preeti Modi
Director/Designated Partner
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-16102020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-15012019_signed
Form ADT-1-01012019_signed
Form ADT-3-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Optional Attachment-(1)-01012019
Resignation letter-01012019
Optional Attachment-(2)-01012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018