UJALA AGENCY PRIVATE LIMITED

OVERVIEW - UJALA AGENCY PRIVATE LIMITED

Ujala Agency Private Limited was an unlisted private company incorporated on 22 May, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 6.00 cr and the total paid-up capital was INR 5.43 cr.

The current status of Ujala Agency Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ujala Agency Private Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Ujala Agency Private Limited is U51909WB2010PTC149084. The registered office of Ujala Agency Private Limited was at 31, NETAJI SUBHAS ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - UJALA AGENCY PRIVATE LIMITED

---

---

---

---

Directors - UJALA AGENCY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Hemant Goenka who was appointed on 28 May, 2010. Hemant Goenka has been on the board for more than 13 years. The most recently appointed director is Harish Toshniwal, who was appointed on 19 August, 2013.

Sunil Bhandari has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 65 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL BHANDARI	Director	09 August, 2010	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  SOLTY COMMERCIAL PRIVATE LIMITED,  KTL INDUSTRIAL FINANCE COMPANY LIMITED,  CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED,  CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED,  HI-TECH MOBILE SERVICES PRIVATE LIMITED,  UNIVERSAL INDUSTRIAL FUND LTD.,  HILLTOP HOLDINGS INDIA LTD,  RITUSHREE VANIJYA PRIVATE LIMITED,  GRAND ROYALE ENTERPRISES LIMITED,  AMAX MERCANTILE PVT LTD,  ASTOR DEALERS PVT. LTD.,  TRIKAYA GOODS SERVICES PVT LTD,  ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  QUEST CAPITAL MARKETS LIMITED,  KOLKATA GAMES AND SPORTS PRIVATE LIMITED,  LEBNITZE REAL ESTATES PRIVATE LIMITED,  DOTEX MERCHANDISE PRIVATE LIMITED,  RPSG RESOURCES PRIVATE LIMITED,  PATHIK FOODS PVT LTD,  PCBL INDUSTRIAL FINANCE LTD,  RAINBOW INVESTMENTS LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,
HARISH TOSHNIWAL	Director	19 August, 2013	Other directorships - INDENT INVESTMENTS PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  ADAPT INVESTMENTS LTD,  SPEN LIQ PVT LTD,  BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED,  BEST APARTMENTS PRIVATE LIMITED,  UNIVERSAL INDUSTRIAL FUND LTD.,  HIGHWAY APARTMENTS PRIVATE LIMITED,  SHAFT INVESTMENTS PRIVATE LIMITED,  SUBHRASHI VINIMAY PRIVATE LIMITED,  ALIPORE TOWERS PVT. LTD.,  DEV-HARSH VINIMAY PRIVATE LIMITED,  SUNDARAM VINIMAY PVT.LTD.,  SARALA REAL ESTATE LIMITED,  TINNEVELLY TUTICORIN INVESTMENTS LTD,  HIGHWAY APARTMENTS PRIVATE LIMITED,  DEVISE PROPERTIES PRIVATE LIMITED,  QUEST CAPITAL MARKETS LIMITED,  LEBNITZE REAL ESTATES PRIVATE LIMITED,  RPSG RESOURCES PRIVATE LIMITED,  PATHIK FOODS PVT LTD,  RAINBOW INVESTMENTS LIMITED,  KUTUB PROPERTIES PRIVATE LIMITED,  RPSG SPORTS PRIVATE LIMITED,
LALIT KUMAR CHANDALIA	Director	09 August, 2010	Other directorships - ELPHINSTONE PROPERTIES PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  ARGOS SERVICES PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  SAIRAM VINCOM PRIVATE LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  BEST APARTMENTS PRIVATE LIMITED,  RPG HOSPITEX LTD.,  DUNCAN SERVICES LTD,  GRAND ROYALE ENTERPRISES LIMITED,  ALIPORE TOWERS PVT. LTD.,  SARALA REAL ESTATE LIMITED,  RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED,  BLUE NILES HOLDINGS LIMITED,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  EASTERN AVIATION & INDUSTRIES PVT LTD,  RPG INDUSTRIES PRIVATE LIMITED,  RPG RESORTS LIMITED,  CASTOR INVESTMENTS LIMITED,  BRABOURNE INVESTMENTS LTD,  SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  ARCO IMPEX LTD,  OFF-SHORE INDIA LTD,
HEMANT GOENKA	Director	28 May, 2010	Other directorships - ELPHINSTONE PROPERTIES PRIVATE LIMITED,  DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  RPG HOSPITEX LTD.,  PEREGRINE ENTERPRISES LIMITED,  RPG COMMUNICATIONS HOLDINGS PVT LTD,  SUBHRASHI VINIMAY PRIVATE LIMITED,  RP-SG VENTURES ADVISORY LLP,  TINNEVELLY TUTICORIN INVESTMENTS LTD,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  SANWARIA DEALER PRIVATE LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  DOTEX MERCHANDISE PRIVATE LIMITED,  RPSG RESOURCES PRIVATE LIMITED,
TARUN KUMAR KUSHARY	KMP	01 August, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL BHANDARI	Director	09 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDENT INVESTMENTS PRIVATE LIMITED Director 16 May, 2007 Finance SOLTY COMMERCIAL PRIVATE LIMITED Director 11 May, 2010 Trading KTL INDUSTRIAL FINANCE COMPANY LIMITED Director 27 January, 2004 Community, Personal and Social Services CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED Director 11 July, 2001 Finance CONSOLIDATED INDUSTRIAL FUND PRIVATE LIM ITED Director 11 July, 2001 Finance HI-TECH MOBILE SERVICES PRIVATE LIMITED Director 28 December, 2007 Post and Telecommunications UNIVERSAL INDUSTRIAL FUND LTD. Director 08 February, 2004 Finance HILLTOP HOLDINGS INDIA LTD Director 23 February, 2007 Finance RITUSHREE VANIJYA PRIVATE LIMITED Director 11 May, 2010 Trading GRAND ROYALE ENTERPRISES LIMITED Director 16 April, 2004 Supporting and auxiliary transport activities, activities of travel agencies AMAX MERCANTILE PVT LTD Director 30 May, 2007 Trading ASTOR DEALERS PVT. LTD. Director 30 May, 2007 Trading TRIKAYA GOODS SERVICES PVT LTD Director 30 May, 2007 Trading ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED Director 23 March, 2011 Computer Related Services JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED Director 06 March, 2007 Business Services QUEST CAPITAL MARKETS LIMITED Director 23 August, 2021 Manufacture of motor vehicles, trailers and others KOLKATA GAMES AND SPORTS PRIVATE LIMITED Director 05 February, 2015 Business Services LEBNITZE REAL ESTATES PRIVATE LIMITED Director 20 February, 2012 Real Estate and Renting DOTEX MERCHANDISE PRIVATE LIMITED Director 23 August, 2012 Trading RPSG RESOURCES PRIVATE LIMITED Director 19 May, 2016 Trading PATHIK FOODS PVT LTD Director 15 March, 2007 Trading PCBL INDUSTRIAL FINANCE LTD Director 28 April, 2006 Finance RAINBOW INVESTMENTS LIMITED Director 22 June, 2010 Finance SPENCER INTERNATIONAL HOTELS LIMITED Director 12 October, 2009 Hotels and Restaurants
HARISH TOSHNIWAL	Director	19 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDENT INVESTMENTS PRIVATE LIMITED Director 19 August, 2013 Finance GOODLUCK DEALCOM PRIVATE LIMITED Director 19 August, 2013 Trading ADAPT INVESTMENTS LTD Director 06 November, 2012 Finance SPEN LIQ PVT LTD Director 23 November, 2001 Computer Related Services BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Director 19 August, 2013 Construction BEST APARTMENTS PRIVATE LIMITED Director 19 August, 2013 Real Estate and Renting UNIVERSAL INDUSTRIAL FUND LTD. Director 19 August, 2013 Finance HIGHWAY APARTMENTS PRIVATE LIMITED Director 19 August, 2013 Construction SHAFT INVESTMENTS PRIVATE LIMITED Director 11 January, 2001 Finance SUBHRASHI VINIMAY PRIVATE LIMITED Director 19 August, 2013 Trading ALIPORE TOWERS PVT. LTD. Director 19 August, 2013 Real Estate and Renting DEV-HARSH VINIMAY PRIVATE LIMITED Director 01 July, 2014 Trading SUNDARAM VINIMAY PVT.LTD. Director 01 July, 2014 Trading SARALA REAL ESTATE LIMITED Director 19 August, 2013 Manufacturing (Chemicals and chemical products) TINNEVELLY TUTICORIN INVESTMENTS LTD Director 17 November, 2015 Construction HIGHWAY APARTMENTS PRIVATE LIMITED Director 19 August, 2013 Construction DEVISE PROPERTIES PRIVATE LIMITED Director 19 August, 2013 Construction QUEST CAPITAL MARKETS LIMITED Director 23 August, 2021 Manufacture of motor vehicles, trailers and others LEBNITZE REAL ESTATES PRIVATE LIMITED Director 19 August, 2013 Real Estate and Renting RPSG RESOURCES PRIVATE LIMITED Director 30 December, 2020 Trading PATHIK FOODS PVT LTD Director 15 March, 2007 Trading RAINBOW INVESTMENTS LIMITED Director 01 October, 2021 Finance KUTUB PROPERTIES PRIVATE LIMITED Director 19 August, 2013 Finance RPSG SPORTS PRIVATE LIMITED Director 10 November, 2021 Recreational, cultural and sporting activities
LALIT KUMAR CHANDALIA	Director	09 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELPHINSTONE PROPERTIES PRIVATE LIMITED Director 04 February, 2012 Real Estate and Renting GOODLUCK DEALCOM PRIVATE LIMITED Director 09 August, 2010 Trading ARGOS SERVICES PRIVATE LIMITED Director 09 February, 2009 Health and Social Work PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance SAIRAM VINCOM PRIVATE LIMITED Director 25 July, 2022 Trading HYPER CONSULTANTS PRIVATE LIMITED Director 17 June, 2014 Trading BEST APARTMENTS PRIVATE LIMITED Director 24 January, 2022 Real Estate and Renting RPG HOSPITEX LTD. Director 09 February, 2009 Health and Social Work DUNCAN SERVICES LTD Director 30 December, 2021 Business Services GRAND ROYALE ENTERPRISES LIMITED Director 03 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies ALIPORE TOWERS PVT. LTD. Director 27 October, 2014 Real Estate and Renting SARALA REAL ESTATE LIMITED Director 27 October, 2014 Manufacturing (Chemicals and chemical products) RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED Director 27 October, 2014 Finance BLUE NILES HOLDINGS LIMITED Director 03 November, 2010 Finance SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 09 August, 2010 Trading EASTERN AVIATION & INDUSTRIES PVT LTD Director 27 January, 2014 Supporting and auxiliary transport activities, activities of travel agencies RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance RPG RESORTS LIMITED Director 03 November, 2010 Recreational, cultural and sporting activities CASTOR INVESTMENTS LIMITED Director 30 January, 2015 Finance BRABOURNE INVESTMENTS LTD Director 07 April, 2008 Finance SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 10 June, 2014 Business Services ARCO IMPEX LTD Director 09 February, 2009 Finance OFF-SHORE INDIA LTD Director 01 July, 2010 Trading
HEMANT GOENKA	Director	28 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELPHINSTONE PROPERTIES PRIVATE LIMITED Director 04 February, 2012 Real Estate and Renting DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED Director 29 December, 2021 Real Estate and Renting GOODLUCK DEALCOM PRIVATE LIMITED Director 28 May, 2010 Trading PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance RPG HOSPITEX LTD. Director 20 July, 2012 Health and Social Work PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services RPG COMMUNICATIONS HOLDINGS PVT LTD Director 12 February, 2009 Post and Telecommunications SUBHRASHI VINIMAY PRIVATE LIMITED Director 23 December, 2010 Trading RP-SG VENTURES ADVISORY LLP Director 30 March, 2021 Other Business Activities TINNEVELLY TUTICORIN INVESTMENTS LTD Director 27 December, 2021 Construction SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 28 May, 2010 Trading SANWARIA DEALER PRIVATE LIMITED Director 23 December, 2010 Trading RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance DOTEX MERCHANDISE PRIVATE LIMITED Director 15 March, 2017 Trading RPSG RESOURCES PRIVATE LIMITED Director 30 December, 2020 Trading
TARUN KUMAR KUSHARY	KMP	01 August, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY