Company Information

CIN
Status
Date of Incorporation
16 January 2007
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
18 September 2023
Paid Up Capital
2,016,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarwani Devi Modi
Sarwani Devi Modi
Director/Designated Partner
over 1 year ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
almost 2 years ago
Somnath Modi
Somnath Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director
almost 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 15 years ago
Uma Shankar Joshi
Uma Shankar Joshi
Director
about 17 years ago
Rajendra Prasad
Rajendra Prasad
Director
about 17 years ago
Omprakash Tanti
Omprakash Tanti
Director
almost 18 years ago
Sanjib Guha
Sanjib Guha
Director
almost 18 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-20062019
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
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)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-09052018_signed
Form MGT-14-09052018_signed
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Form ADT-3-28042018-signed
Resignation letter-27042018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017