Company Information

CIN
Status
Date of Incorporation
01 April 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,741,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Modi
Nikhil Modi
Director/Designated Partner
over 1 year ago
Surendra Sharma
Surendra Sharma
Director
about 12 years ago

Past Directors

Sanjeev Fogla
Sanjeev Fogla
Director
almost 22 years ago

Charges

10 Lak
31 May 2011
Canara Bank
10 Lak
31 May 2011
Canara Bank
0
31 May 2011
Canara Bank
0
31 May 2011
Canara Bank
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-28042020-signed
Form AOC-4-17112019_signed
Form MGT-14-13112019-signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered articles of association-07112019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02082019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-05122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed