Company Information

CIN
Status
Date of Incorporation
31 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
14,453,000
Authorised Capital
30,000,000

Past Directors

Shyamal Kumar Chakraborty
Shyamal Kumar Chakraborty
Director Appointed In Casual Vacancy
about 15 years ago
Shanta Devi Modani
Shanta Devi Modani
Director
about 28 years ago
Sanjeev Kumar Modani
Sanjeev Kumar Modani
Director
about 28 years ago
Deepa Modhani
Deepa Modhani
Director
about 28 years ago

Charges

30 Lak
01 April 1985
Allahabad Bank
30 Lak
13 March 2023
Sidbi
0
29 September 2021
Others
0
01 April 1985
Others
0
13 March 2023
Sidbi
0
29 September 2021
Others
0
01 April 1985
Others
0

Documents

Form DPT-3-05122020-signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-26092020
Form DPT-3-25062020-signed
Form SH-7-14012020-signed
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of association-10012020
Altered memorandum of assciation;-10012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(5)-31102019
Optional Attachment-(4)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019