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 499/-

Directors

Sanjoy Kumar Madhogaria
Sanjoy Kumar Madhogaria
Director/Designated Partner
over 1 year ago
Purusarth Jhunjhunwala
Purusarth Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Tarkeshwar Upadhyay
Tarkeshwar Upadhyay
Director/Designated Partner
almost 2 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
over 5 years ago
Jay Changia
Jay Changia
Director
over 8 years ago

Past Directors

Shankar Dayal Singh
Shankar Dayal Singh
Additional Director
over 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 the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Form DPT-3-19062020-signed
Form ADT-3-17032020_signed
Resignation letter-12032020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-03102019_signed
Optional Attachment-(1)-01102019
Declaration under section 90-01102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-11112016_signed