Company Information

CIN
Status
Date of Incorporation
16 October 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,362,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Modi
Kamal Kumar Modi
Director
about 1 year ago
Shiv Kumar Thanvi
Shiv Kumar Thanvi
Director
over 1 year ago
Piyush Modi
Piyush Modi
Beneficial Owner
over 1 year ago

Past Directors

Pawan Kumar Modi
Pawan Kumar Modi
Director
over 22 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form ADT-1-01112020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-10122017_signed
Form AOC-4-04122017_signed