Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
2,502,000
Authorised Capital
3,000,000

Directors

Premlata Devi Mody
Premlata Devi Mody
Director
over 2 years ago
Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
over 2 years ago
Sanchita Mody
Sanchita Mody
Director/Designated Partner
over 3 years ago
Raghavendra Anant Mody
Raghavendra Anant Mody
Director/Designated Partner
over 11 years ago

Past Directors

Jagdish Kumar Sureka
Jagdish Kumar Sureka
Director
almost 30 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4(XBRL)-04032021_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Approval letter of extension of financial year of AGM-10122020
List of share holders, debenture holders;-07122020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
XBRL document in respect Consolidated financial statement-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-7-26102018_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)-27092018
Supplementary or Test audit report under section 143-27092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form AOC - 4 CFS-27092018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed