Company Information
CIN
Status
Date of Incorporation
07 January 2012
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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajal Kumar Bose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashim Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tapas Dasgupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Karnani
Director
about 13 years ago
about 13 years ago
Vinay Kumar Goenka
Director
about 13 years ago
about 13 years ago
Mahesh Karnani
Director
about 13 years ago
about 13 years ago
Past Directors
Satish Puri
Director
over 11 years ago
over 11 years ago
Ashok Gupta
Director
about 13 years ago
about 13 years ago
Sushil Karwa
Director
about 13 years ago
about 13 years ago
Charges
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form DPT-3-14102019-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form PAS-3-09062018_signed
Copy of Board or Shareholders? resolution-09062018
Valuation Report from the valuer, if any;-09062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062018
Optional Attachment-(1)-09062018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
