Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Nagpal
Director
over 2 years ago
over 2 years ago
Jagdish Prasad Fatehpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Karnani
Director
almost 14 years ago
almost 14 years ago
Vinay Kumar Goenka
Director
almost 14 years ago
almost 14 years ago
Mahesh Karnani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Gupta
Director
almost 14 years ago
almost 14 years ago
Sushil Karwa
Director
almost 14 years ago
almost 14 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
09 December 2022
Others
0
09 December 2022
Others
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_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
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-24092019 marked as defective by Registrar on 29-11-2019
Form AOC-4-24092019_signed marked as defective by Registrar on 29-11-2019
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Valuation Report from the valuer, if any;-08062018
