Company Information

CIN
Status
Date of Incorporation
12 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,722,250
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Modi
Nikhil Modi
Director/Designated Partner
over 1 year ago
Sunita Modi
Sunita Modi
Director/Designated Partner
over 23 years ago
Nand Kishore Modi
Nand Kishore Modi
Director/Designated Partner
almost 27 years ago

Documents

Form AOC-4(XBRL)-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016