Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,944,000
Authorised Capital
10,000,000

Directors

Apnesh Modi
Apnesh Modi
Director
almost 29 years ago

Past Directors

Piyush Modi
Piyush Modi
Additional Director
over 6 years ago
Raj Kumar Modi
Raj Kumar Modi
Director
over 30 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form ADT-1-01112020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Form DIR-12-26092019_signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019
Interest in other entities;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form MGT-7-08112017_signed