Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Modi
Sanjay Kumar Modi
Director
over 2 years ago
Pratap Kumar Modi
Pratap Kumar Modi
Director
over 34 years ago

Documents

Form DPT-3-04052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-29092019_signed
Resignation letter-29092019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-08102017_signed
Copy of written consent given by auditor-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Directors report as per section 134(3)-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed