Company Information

CIN
Status
Date of Incorporation
24 May 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,495,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Modi
Sunita Modi
Director/Designated Partner
almost 2 years ago
Gayatri Devi Modi
Gayatri Devi Modi
Director/Designated Partner
almost 2 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director/Designated Partner
almost 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
over 5 years ago
Somnath Modi
Somnath Modi
Director/Designated Partner
almost 6 years ago
Amarnath Modi
Amarnath Modi
Director
almost 22 years ago

Charges

0
29 November 2010
West Bengal Financial Corporation
12 Crore
29 November 2012
Ing Vysya Bank Limited
2 Crore
29 November 2012
Ing Vysya Bank Limited
0
29 November 2010
West Bengal Financial Corporation
0
29 November 2012
Ing Vysya Bank Limited
0
29 November 2010
West Bengal Financial Corporation
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Optional Attachment-(3)-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019