Company Information

CIN
Status
Date of Incorporation
09 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,954,900
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Raj Modi
Mayank Raj Modi
Director/Designated Partner
over 1 year ago
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
almost 3 years ago
Rohit Raj Modi
Rohit Raj Modi
Director
over 27 years ago

Charges

24 March 2022
Others
0
24 March 2022
Others
0

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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 AOC-4-27112019_signed
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-21062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form DIR-11-26092017_signed