Company Information

CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
2,578,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
almost 2 years ago
Sanchita Mody
Sanchita Mody
Director/Designated Partner
over 2 years ago
Raghavendra Anant Mody
Raghavendra Anant Mody
Director/Designated Partner
over 10 years ago

Past Directors

Premlata Devi Mody
Premlata Devi Mody
Additional Director
almost 3 years ago
Jagdish Kumar Sureka
Jagdish Kumar Sureka
Director
almost 29 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
XBRL document in respect Consolidated financial statement-26112020
Approval letter of extension of financial year of AGM-26112020
Optional Attachment-(3)-26112020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
XBRL document in respect Consolidated financial statement-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC - 4 CFS-01102018_signed
Supplementary or Test audit report under section 143-27092018
Directors report as per section 134(3)-27092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed