Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
19,417,500
Authorised Capital
28,500,000

Directors

Amarnath Modi
Amarnath Modi
Director/Designated Partner
over 2 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
almost 3 years ago
Somnath Modi
Somnath Modi
Director
over 14 years ago
Rajendra Kumar Kishanpuria
Rajendra Kumar Kishanpuria
Director
almost 18 years ago

Past Directors

Laxmi Modi
Laxmi Modi
Director
over 7 years ago
Manoj Kumar Modi
Manoj Kumar Modi
Director
almost 18 years ago
Prabha Modi
Prabha Modi
Director
over 21 years ago

Documents

Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC-4-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Form MR-1-16072018-signed
Form MGT-14-09072018_signed
Form DIR-12-09072018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018