Company Information

CIN
Status
Date of Incorporation
14 March 2005
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
6,575,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sundar Modi
Shyam Sundar Modi
Director/Designated Partner
over 1 year ago
Bimal Kumar Modi
Bimal Kumar Modi
Director/Designated Partner
over 10 years ago

Past Directors

Kamal Kumar Modi
Kamal Kumar Modi
Director
almost 15 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
almost 20 years ago
Suresh Agrawal
Suresh Agrawal
Director
almost 20 years ago

Documents

Form ADT-1-19082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Form INC-22-15072017_signed
Copies of the utility bills as mentioned above (not older than two months)-15072017
Copy of board resolution authorizing giving of notice-15072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Optional Attachment-(1)-15072017
Form AOC-4-060316.OCT