Company Information

CIN
Status
Date of Incorporation
23 February 1989
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
10,344,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apnesh Modi
Apnesh Modi
Director
over 22 years ago

Past Directors

Piyush Modi
Piyush Modi
Additional Director
about 4 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
over 22 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