Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
397,000
Authorised Capital
5,000,000

Directors

Rachna Modi
Rachna Modi
Director
over 2 years ago
Piyush Modi
Piyush Modi
Beneficial Owner
over 2 years ago
Premlata Modi
Premlata Modi
Director
over 24 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form ADT-1-01112020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-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
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016