Company Information

CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,561,000
Authorised Capital
10,000,000

Directors

Akshit Modi
Akshit Modi
Director/Designated Partner
almost 2 years ago
Navin Kumar Modi
Navin Kumar Modi
Director/Designated Partner
over 2 years ago

Past Directors

Sheetal Modi
Sheetal Modi
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016
Form AOC-4-18062016_signed
List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
-161114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 2-250314.OCT
List of allottees-250314.PDF