Company Information

CIN
Status
Date of Incorporation
17 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,490,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Modi
Abhishek Modi
Director/Designated Partner
over 1 year ago
Arun Kumar Modi
Arun Kumar Modi
Director/Designated Partner
over 17 years ago

Past Directors

Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director
over 18 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27082019-signed
Form ADT-1-04062019_signed
List of share holders, debenture holders;-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29052019_signed
Auditor?s certificate-13052019
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016