Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,095,200
Authorised Capital
35,000,000

Directors

Priti Modi
Priti Modi
Director/Designated Partner
over 2 years ago
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
over 6 years ago

Past Directors

Madhu Devi Saraf
Madhu Devi Saraf
Director
about 20 years ago
Paras Nath Keshari
Paras Nath Keshari
Director
about 35 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017