Company Information

CIN
Status
Date of Incorporation
19 April 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
Purusarth Jhunjhunwala
Purusarth Jhunjhunwala
Director/Designated Partner
over 2 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
about 6 years ago

Past Directors

Shankar Dayal Singh
Shankar Dayal Singh
Director
over 10 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-3-11122020-signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Form DPT-3-19062020-signed
Form ADT-3-18032020_signed
Resignation letter-13032020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-02102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018