Company Information

CIN
Status
Date of Incorporation
06 March 1996
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
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Modi
Rajeshwari Modi
Director/Designated Partner
over 1 year ago
Raghav Modi
Raghav Modi
Director/Designated Partner
over 2 years ago

Past Directors

Rajinder Kumar Modi
Rajinder Kumar Modi
Director
over 5 years ago
Badri Narayan Modi
Badri Narayan Modi
Director
almost 16 years ago
Lalita Saraogi
Lalita Saraogi
Director
about 20 years ago

Charges

32 Crore
28 March 2014
Punjab National Bank
32 Crore
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0

Documents

Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Form AOC - 4 CFS-19072019_signed
Supplementary or Test audit report under section 143-17072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed