Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
over 2 years ago
Jay Changia
Jay Changia
Director/Designated Partner
over 2 years ago
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director/Designated Partner
over 2 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
about 6 years ago

Past Directors

Priya Madho Garia
Priya Madho Garia
Director
over 4 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-1-30072020_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-3-09032020_signed
Resignation letter-03032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-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 - 2-03102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_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-4-16102018_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;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016