Company Information

CIN
Status
Date of Incorporation
13 December 1993
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
790,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Modak
Sangeeta Modak
Director
over 1 year ago
Gopal Modak
Gopal Modak
Director
over 1 year ago

Past Directors

Mohitosh Modak
Mohitosh Modak
Director
over 28 years ago
Madhai Modak
Madhai Modak
Director
about 31 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DIR-12-25072019-signed
Optional Attachment-(4)-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018