Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Modi
Sanjay Kumar Modi
Director
over 2 years ago
Pratap Kumar Modi
Pratap Kumar Modi
Director
about 11 years ago

Past Directors

Ashis Mondal Kumar
Ashis Mondal Kumar
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-3-29092019_signed
Resignation letter-29092019
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-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-08102017_signed
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
Copy of written consent given by auditor-07102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Form MGT-7-20112016_signed