Company Information
CIN
Status
Date of Incorporation
28 June 1968
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
158,810,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Baij Nath Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhal Chandra Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mina Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Apnesh Modi
Director/Designated Partner
over 27 years ago
over 27 years ago
Om Prakash Modi
Director/Designated Partner
over 56 years ago
over 56 years ago
Past Directors
Raj Kumar Modi
Whole Time Director
about 13 years ago
about 13 years ago
Asish Narayan
Company Secretary
over 14 years ago
over 14 years ago
Om Prakash Saxena
Director
almost 18 years ago
almost 18 years ago
Hemant Kumar Chatuevedi
Director
about 18 years ago
about 18 years ago
Raj Kumar Chowdhary
Director
about 20 years ago
about 20 years ago
Prasanta Bandyopadhyay
Director
about 20 years ago
about 20 years ago
Charges
02 February 1999
Canara Bank And State Bank Of Bikaner And Jaipur
25 Crore
18 June 1998
Industrial Development Bank Of India
12 Crore
31 January 1997
State Bank Of Bkaner And Jaipur
6 Crore
17 October 1996
Canara Bank
10 Crore
23 March 1995
Canara Bank
24 Lak
10 March 1995
Canara Bank
20 Crore
25 May 1990
Canara Bank
19 Crore
14 March 1990
Canara Bank
19 Crore
06 February 1989
Canara Bank
19 Crore
18 June 1998
Industrial Development Bank Of India
0
31 January 1997
State Bank Of Bkaner And Jaipur
0
23 March 1995
Canara Bank
0
25 May 1990
Canara Bank
0
17 October 1996
Canara Bank
0
14 March 1990
Canara Bank
0
06 February 1989
Canara Bank
0
02 February 1999
Canara Bank And State Bank Of Bikaner And Jaipur
0
10 March 1995
Canara Bank
0
18 June 1998
Industrial Development Bank Of India
0
31 January 1997
State Bank Of Bkaner And Jaipur
0
23 March 1995
Canara Bank
0
25 May 1990
Canara Bank
0
17 October 1996
Canara Bank
0
14 March 1990
Canara Bank
0
06 February 1989
Canara Bank
0
02 February 1999
Canara Bank And State Bank Of Bikaner And Jaipur
0
10 March 1995
Canara Bank
0
Documents
Form ADT-3-02052024_signed
Resignation letter-02052024
Form MSME FORM I-03112023_signed
List of share holders, debenture holders;-14092023
Copy of MGT-8-14092023
Form MGT-7-14092023_signed
Optional Attachment-(1)-13092023
Optional Attachment-(3)-13092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
Optional Attachment-(2)-13092023
Form AOC-4(XBRL)-13092023_signed
Form MGT-15-09092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-19042023_signed
Form MSME FORM I-12122022_signed
Form AOC-4(XBRL)-28092022-signed
Form MGT-15-15092022_signed
Form ADT-1-15092022_signed
Optional Attachment-(1)-15092022
Copy of resolution passed by the company-15092022
Copy of MGT-8-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(3)-15092022
Copy of written consent given by auditor-15092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092022
List of share holders, debenture holders;-15092022
Form MGT-7-15092022_signed
Form DPT-3-11062022_signed
Form MSME FORM I-25042022_signed
List of share holders, debenture holders;-08112021