Company Information

CIN
Status
Date of Incorporation
09 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Modi
Raj Kumar Modi
Director
over 1 year ago

Past Directors

Neelam Modi
Neelam Modi
Additional Director
about 6 years ago

Documents

Form ADT-1-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Copy of resolution passed by the company-04102020
Copy of written consent given by auditor-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form DPT-3-28092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-15122019_signed
Directors report as per section 134(3)-29112019
Declaration by first director-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(3)-25122018
Notice of resignation;-25122018
Optional Attachment-(4)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017