Company Information

CIN
Status
Date of Incorporation
08 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Asmat Ali Mullick
Asmat Ali Mullick
Director Appointed In Casual Vacancy
almost 12 years ago
Swapnil Modi
Swapnil Modi
Director
almost 15 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
almost 27 years ago
Anupama Modi
Anupama Modi
Director
about 30 years ago

Charges

3 Crore
31 March 2015
Reliance Home Finance Limited
75 Lak
28 March 2015
Reliance Home Finance Limited
1 Crore
02 January 2003
Uco Bank
1 Crore
27 July 2022
Others
0
28 March 2015
Reliance Home Finance Limited
0
31 March 2015
Reliance Home Finance Limited
0
02 January 2003
Uco Bank
0
27 July 2022
Others
0
28 March 2015
Reliance Home Finance Limited
0
31 March 2015
Reliance Home Finance Limited
0
02 January 2003
Uco Bank
0

Documents

Form DPT-3-04062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-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
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017