Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
over 1 year ago
Amarnath Modi
Amarnath Modi
Director/Designated Partner
over 1 year ago
Sarwani Devi Modi
Sarwani Devi Modi
Director/Designated Partner
almost 2 years ago
Somnath Modi
Somnath Modi
Director/Designated Partner
about 10 years ago

Past Directors

Sumit Gupta
Sumit Gupta
Director
almost 13 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-24062019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-14-18012018_signed
Form ADT-1-18012018_signed
Optional Attachment-(1)-15012018
Copy of the intimation sent by company-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Copy of written consent given by auditor-15012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017