Company Information

CIN
Status
Date of Incorporation
19 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

Pratham Pasari
Pratham Pasari
Director/Designated Partner
over 1 year ago
Sanjoy Kumar Madhogaria
Sanjoy Kumar Madhogaria
Director/Designated Partner
over 1 year ago
Purusarth Jhunjhunwala
Purusarth Jhunjhunwala
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
Kedarnath Jhunjhunwala
Kedarnath Jhunjhunwala
Director
over 10 years ago

Past Directors

Neetu Bagchi
Neetu Bagchi
Director
almost 10 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
09 April 2022
Others
0
09 April 2022
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Form DPT-3-19062020-signed
Form ADT-3-09032020_signed
Resignation letter-03032020
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23102016_signed