Company Information

CIN
Status
Date of Incorporation
16 September 1993
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
25,914,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Modi
Sunita Modi
Director/Designated Partner
almost 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
over 3 years ago
Gopal Kumar Modi
Gopal Kumar Modi
Director
about 5 years ago
Dipak Kumar Modi
Dipak Kumar Modi
Wholetime Director
almost 10 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director
over 14 years ago
Rajendra Kumar Kishanpuria
Rajendra Kumar Kishanpuria
Director
about 18 years ago
Binay Kumar Padia
Binay Kumar Padia
Director
almost 21 years ago

Past Directors

Ankit Chowdhary
Ankit Chowdhary
Director
over 10 years ago

Documents

Form AOC-4-08022021-signed
Form DPT-3-21122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form SH-9-09042020-signed
Form SH-8-09042020-signed
Form MGT-14-27032020-signed
Auditor's report-24032020
Optional Attachment-(1)-24032020
Statement of assets and liabilities-24032020
Optional Attachment-(3)-24032020
Copy of Special Resolution-24032020
Copy of board resolution-24032020
Optional Attachment-(2)-24032020
Affidavit as per rule 65(3)-24032020
Form MGT-14-23032020_signed
Optional Attachment-(4)-23032020
Declaration by auditor(s)-23032020
Altered articles of association-23032020
List of holding and subsidary companies of the company;-23032020
Optional Attachment-(1)-23032020
Details of the promoters of the company-23032020
Audited financial statements of last three years-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of association-23032020
Optional Attachment-(3)-23032020
Optional Attachment-(2)-23032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23032020