Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,042,000
Authorised Capital
10,100,000

Directors

Pradeep Modi
Pradeep Modi
Director/Designated Partner
over 2 years ago
Preeti Modi
Preeti Modi
Director/Designated Partner
about 4 years ago

Past Directors

Om Prakash Modi
Om Prakash Modi
Director
about 17 years ago
Asaram Prajapati
Asaram Prajapati
Director
over 26 years ago

Documents

Form DIR-12-03122020_signed
Notice of resignation filed with the company-03122020
Interest in other entities;-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-11-03122020_signed
Acknowledgement received from company-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Notice of resignation;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019