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
Amit Kumar Bhattacharyya
Director
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
Documents
Form DPT-3-24122020-signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Form MGT-7-04092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-14-08062018_signed
Form PAS-3-08062018_signed
Valuation Report from the valuer, if any;-08062018
Optional Attachment-(1)-08062018
Copy of Board or Shareholders? resolution-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
