Company Information

CIN
Status
Date of Incorporation
23 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,344,000
Authorised Capital
10,500,000

Directors

Apnesh Modi
Apnesh Modi
Director
over 23 years ago

Past Directors

Piyush Modi
Piyush Modi
Additional Director
about 5 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
over 23 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21112020_signed
Optional Attachment-(2)-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Interest in other entities;-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form ADT-1-01112020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018