Company Information

CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Sureka
Vedant Sureka
Director/Designated Partner
almost 2 years ago
Ishan Karnani
Ishan Karnani
Director
over 9 years ago
Asish Karnani
Asish Karnani
Director
about 11 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
about 11 years ago
Nikhil Karnani
Nikhil Karnani
Director
about 11 years ago

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Additional Director
almost 3 years ago

Charges

60 Crore
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-27112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-27092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form DIR-12-311015.OCT