Company Information

CIN
Status
Date of Incorporation
08 December 1995
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Modi
Swapnil Modi
Director
over 1 year ago

Past Directors

Astha Modi
Astha Modi
Director
about 11 years ago
Anupama Modi
Anupama Modi
Director
over 25 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
about 29 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Optional Attachment-(1)-02032019
Form DIR-12-15012019_signed
Evidence of cessation;-14012019
Notice of resignation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form ADT-1-05102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017