Company Information
CIN
Status
Date of Incorporation
13 August 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kumar Balkrishna Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Dinesh Kumar Modi
Individual Promoter
over 11 years ago
over 11 years ago
Ashok Saraf
Director
about 19 years ago
about 19 years ago
Pawan Kumar Mittal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Aayush Dinesh Kumar Modi
Director
over 11 years ago
over 11 years ago
Neha Modi
Director
over 26 years ago
over 26 years ago
Charges
07 August 2008
State Bank Of India
5 Crore
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
07 August 2008
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-15012019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
