Company Information

CIN
Status
Date of Incorporation
18 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
over 1 year ago
Jay Changia
Jay Changia
Director/Designated Partner
over 1 year ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director/Designated Partner
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
over 5 years ago

Past Directors

Neetu Bagchi
Neetu Bagchi
Director
almost 8 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Charges

15 Crore
09 April 2022
Universal Trusteeship Services Limited
15 Crore
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-29072020_signed
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Form DPT-3-19062020-signed
Form ADT-3-18032020_signed
Resignation letter-12032020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Optional Attachment-(1)-02102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
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
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Letter of appointment;-24022017
Notice of resignation filed with the company-24022017
Optional Attachment-(5)-24022017