Company Information

CIN
Status
Date of Incorporation
07 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,672,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Modi
Raj Kumar Modi
Director
over 1 year ago
Neelam Modi
Neelam Modi
Director
almost 16 years ago

Past Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Form MGT-7-01102018_signed
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Optional Attachment-(1)-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed