Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
450,200
Authorised Capital
550,000

Directors

Manju Modi
Manju Modi
Director
over 2 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Additional Director
over 8 years ago
Santosh Kumar Modi
Santosh Kumar Modi
Director
over 12 years ago

Documents

Form MGT-14-18032020_signed
Altered articles of association-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form DIR-12-08112017_signed
Optional Attachment-(1)-07112017