Company Information

CIN
Status
Date of Incorporation
14 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,577,040
Authorised Capital
5,000,000

Directors

Mahendra Kumar Pugalia
Mahendra Kumar Pugalia
Additional Director
over 6 years ago
Shiv Ratan Joshi
Shiv Ratan Joshi
Director
over 14 years ago

Past Directors

Jagarnath Rai
Jagarnath Rai
Director
over 17 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 33 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20062019_signed
Form AOC-4-20062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019