Company Information
CIN
Status
Date of Incorporation
15 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,000
Authorised Capital
60,000,000
Directors
Abhishek Modi
Director
over 2 years ago
over 2 years ago
Vinod Kumar Modi
Director
over 2 years ago
over 2 years ago
Ashok Kumar Modi
Director
over 2 years ago
over 2 years ago
Mahesh Kanoria
Director/Designated Partner
over 4 years ago
over 4 years ago
Kishan Kumar Modi
Director/Designated Partner
over 52 years ago
over 52 years ago
Charges
14 September 2021
Hdfc Bank Limited
10 Lak
27 August 2021
Hdfc Bank Limited
10 Lak
14 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
Documents
Form SH-7-08032021-signed
Altered memorandum of assciation;-08032021
Copy of the resolution for alteration of capital;-08032021
Form DPT-3-08122020-signed
Optional Attachment-(1)-02042020
Altered memorandum of assciation;-02042020
Copy of the resolution for alteration of capital;-02042020
Copy of the resolution for alteration of capital;-07032020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Altered articles of association-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form MGT-14-30102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
