Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anupama Modi
Anupama Modi
Director
over 6 years ago
Swapnil Modi
Swapnil Modi
Director
almost 15 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
almost 27 years ago

Documents

Form ADT-1-03042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-06122016_signed