Company Information

CIN
Status
Date of Incorporation
18 August 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpalata Modi
Pushpalata Modi
Additional Director
over 1 year ago
Maya Modi
Maya Modi
Director
over 10 years ago

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 18 years ago
Sanjay Modi
Sanjay Modi
Director
over 18 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Acknowledgement received from company-22032017
Form DIR-11-22032017_signed
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Letter of appointment;-22032017
Evidence of cessation;-22032017
Notice of resignation;-22032017
Proof of dispatch-22032017
Notice of resignation filed with the company-22032017
ShareholdersList_P27960996_SUNILSMCO69_20161014122222.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed