Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dinesh Majmudar
Dinesh Majmudar
Director/Designated Partner
over 6 years ago
Pushpa Majmudar
Pushpa Majmudar
Director/Designated Partner
over 6 years ago
Falguni Majmudar
Falguni Majmudar
Director
almost 20 years ago

Past Directors

Ajay Niranjan Modi
Ajay Niranjan Modi
Director
over 15 years ago
Niranjan Chimanlal Modi
Niranjan Chimanlal Modi
Director
about 29 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-16122019
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Approval letter of extension of financial year or AGM-16122019
Form DIR-12-22112019_signed
Form DPT-3-15112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016