Company Information

CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,854,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Modi
Piyush Modi
Director/Designated Partner
over 1 year ago
Baij Nath Modi
Baij Nath Modi
Director/Designated Partner
over 1 year ago
Apnesh Modi
Apnesh Modi
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
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 written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form PAS-6-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-25092019
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 BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form MGT-14-30112018-signed
Optional Attachment-(1)-21112018
Altered articles of association-21112018