Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,695,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Modi
Swapnil Modi
Director
over 1 year ago
Anupama Modi
Anupama Modi
Director
about 13 years ago

Past Directors

Pawan Kumar Modi
Pawan Kumar Modi
Director
over 21 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
over 29 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(2)-04102018
Copy of the intimation sent by company-04102018
Optional Attachment-(1)-04102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-21122016