Company Information

CIN
Status
Date of Incorporation
20 March 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,551,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Modi
Vinod Kumar Modi
Director
over 1 year ago
Vishwanath Modi
Vishwanath Modi
Director
over 1 year ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
over 1 year ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
almost 40 years ago

Charges

4 Crore
29 September 2011
Hdfc Bank Limited
4 Crore
29 September 2011
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-29012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-27122018
Form CHG-1-01102018_signed
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed