Company Information
CIN
Status
Date of Incorporation
04 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Subhash Chandra Modak
Director
over 39 years ago
over 39 years ago
Past Directors
Barun Sekhar Modak
Director
over 39 years ago
over 39 years ago
Lila Modak
Director
over 39 years ago
over 39 years ago
Sipra Modak
Director
over 39 years ago
over 39 years ago
Chandra Sekhar Modak
Managing Director
over 39 years ago
over 39 years ago
Documents
Form DPT-3-31122020-signed
Form ADT-1-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27082019-signed
Auditor?s certificate-16052019
Auditor?s certificate-13052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Form AOC-4-19082016_signed
