Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
15,000,000

Directors

Amit Narendra Kochhar
Amit Narendra Kochhar
Director/Designated Partner
over 2 years ago
Meenakshi Kochar
Meenakshi Kochar
Director/Designated Partner
over 7 years ago
Narendra Kochar
Narendra Kochar
Director/Designated Partner
over 20 years ago

Registered Trademarks

Modern Uniwealth Unique Intelligence In... Manya Properties

[Class : 36] Financial And Insurance Included In Class 36.

Documents

Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy of board resolution authorizing giving of notice-27112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-16112016_signed
Form ADT-1-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016