Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Modi
Kamal Kumar Modi
Director/Designated Partner
about 1 year ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 10 years ago
Apnesh Modi
Apnesh Modi
Director
almost 19 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
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-01112020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016