Company Information
CIN
Status
Date of Incorporation
21 June 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
Sajal Kumar Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Nagpal
Director
over 2 years ago
over 2 years ago
Tapas Dasgupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Karnani
Director
over 13 years ago
over 13 years ago
Mahesh Karnani
Director
over 13 years ago
over 13 years ago
Past Directors
Latika Kothari
Director
over 13 years ago
over 13 years ago
Raj Kumar Kothari
Director
over 13 years ago
over 13 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
Documents
Form DPT-3-13012021-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
Form DPT-3-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form DPT-3-14102019-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
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form MGT-7-04092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
