Company Information

CIN
Status
Date of Incorporation
01 October 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,268,020
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Modi
Vishal Modi
Director
almost 2 years ago
Sanjay Kumar Modi
Sanjay Kumar Modi
Director
over 37 years ago

Past Directors

Rashmi Modi
Rashmi Modi
Director
about 16 years ago
Pramod Kumar Khaitan
Pramod Kumar Khaitan
Director
over 31 years ago

Charges

14 Crore
04 June 1962
Uco Bank
14 Crore
04 June 1962
Others
0
04 June 1962
Others
0

Documents

Directors report as per section 134(3)-28122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122023
Form AOC-4-28122023_signed
List of share holders, debenture holders;-01122023
Form MGT-7-01122023_signed
Form AOC-4-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-11032022_signed
Form MGT-7-11032022_signed
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
List of share holders, debenture holders;-08032022
Form AOC-4-12052021_signed
Form MGT-7-12052021_signed
List of share holders, debenture holders;-07052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052021
Directors report as per section 134(3)-05052021
Form CHG-1-28092020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-12062020-signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form MGT-7-11112019_signed