Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
18 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amarnath Modi
Amarnath Modi
Director/Designated Partner
over 1 year ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Laxmi Modi
Laxmi Modi
Director
about 10 years ago
Sumit Gupta
Sumit Gupta
Director
almost 13 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-20062019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-14-18012018_signed
Form ADT-1-18012018_signed
Copy of written consent given by auditor-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Optional Attachment-(1)-15012018