Company Information

CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,828,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Modi
Raj Kumar Modi
Director
over 1 year ago
Kishan Lal Modi
Kishan Lal Modi
Director
almost 7 years ago

Past Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
almost 27 years ago

Documents

Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-12072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Form DIR-11-06042018_signed
Acknowledgement received from company-06042018
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018
Optional Attachment-(3)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Notice of resignation;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Evidence of cessation;-20032018
Interest in other entities;-20032018
Form DIR-12-20032018_signed