Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,033,000
Authorised Capital
2,040,000

Directors

Jitendra Kumar Pugalia
Jitendra Kumar Pugalia
Director/Designated Partner
about 7 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Additional Director
over 6 years ago
Amit Kumar Shaw
Amit Kumar Shaw
Director
almost 14 years ago
Mohan Lal Pugalia
Mohan Lal Pugalia
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-14062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-20092018_signed
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018