Company Information

CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,130,000
Authorised Capital
5,000,000

Directors

Bhikham Chand Pugalia
Bhikham Chand Pugalia
Director
over 2 years ago
Sushila Pugalia
Sushila Pugalia
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020
Form AOC-4-13102020_signed
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-05102020_signed
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Secretarial Audit Report-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Company CSR policy as per section 135(4)-14122018