Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,340,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Premlata Devi Mody
Premlata Devi Mody
Director/Designated Partner
about 2 years ago
Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
about 2 years ago
Raghavendra Anant Mody
Raghavendra Anant Mody
Director/Designated Partner
over 2 years ago
Sanchita Mody
Sanchita Mody
Director/Designated Partner
over 10 years ago
Asoke Kumar Chatterjee
Asoke Kumar Chatterjee
Director
about 11 years ago

Past Directors

Gaurav Modi
Gaurav Modi
Director
over 25 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-301015.OCT
Form AOC-4-171015.OCT