Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Modi
Binay Modi
Director
over 1 year ago
Raj Kumar Modi
Raj Kumar Modi
Additional Director
almost 8 years ago

Past Directors

Ajoy Kumar Modi
Ajoy Kumar Modi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Shareholding_H32432478_MANUASSO1_20181231154211.xlsx
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-29062017_signed
Copy of written consent given by auditor-29062017
Copy of the intimation sent by company-29062017
Form ADT-3-14062017-signed
Resignation letter-13062017
Optional Attachment-(1)-13062017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Optional Attachment-(1)-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Letter of appointment;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017