Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,222,000
Authorised Capital
1,250,000

Directors

Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
about 2 years ago
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 2 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 3 years ago

Past Directors

Kailash Gangwal
Kailash Gangwal
Additional Director
almost 12 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
almost 12 years ago
Narayan Das Bagri
Narayan Das Bagri
Director
over 16 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 24 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 24 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-30092020-signed
Form DIR-12-28092020_signed
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018