Company Information
CIN
Status
Date of Incorporation
20 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjit Kumar Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Simran Modi
Director
over 6 years ago
over 6 years ago
Ankur Modi
Director
over 9 years ago
over 9 years ago
Vinita Modi
Director
over 11 years ago
over 11 years ago
Siddarth Jain
Director
over 11 years ago
over 11 years ago
Nikhil Agarwal
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-25042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Evidence of cessation;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-09112016