Company Information

CIN
Status
Date of Incorporation
18 July 1990
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
1,250,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Niranjan Modi
Ajay Niranjan Modi
Director/Designated Partner
about 2 years ago
Sonal Ajay Modi
Sonal Ajay Modi
Director/Designated Partner
about 6 years ago

Past Directors

Navinchandra Chimanlal Shah
Navinchandra Chimanlal Shah
Director
over 14 years ago
Niranjan Chimanlal Modi
Niranjan Chimanlal Modi
Director
almost 28 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-04112019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT