Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
33,951,660
Authorised Capital
60,000,000

Directors

Sunita Modi
Sunita Modi
Director/Designated Partner
over 2 years ago
Adrika Modi
Adrika Modi
Beneficial Owner
over 2 years ago
Gayatri Devi Modi
Gayatri Devi Modi
Director/Designated Partner
over 2 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director/Designated Partner
over 2 years ago
Dipak Kumar Modi
Dipak Kumar Modi
Director/Designated Partner
almost 3 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
about 5 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director
about 11 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(3)-05122020
Optional Attachment-(4)-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(5)-05122020
Notice of resignation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Interest in other entities;-05122020
Optional Attachment-(2)-05122020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form MGT-14-26102020_signed
Optional Attachment-(1)-25102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Form BEN - 2-12102020_signed
Declaration under section 90-12102020
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020