Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,880
Authorised Capital
2,500,000

Directors

Ashok Mahato
Ashok Mahato
Director/Designated Partner
about 5 years ago

Past Directors

Kamla Devi Pugalia
Kamla Devi Pugalia
Director
over 12 years ago
Anjana Pugalia
Anjana Pugalia
Director
over 12 years ago
Hemant Daga
Hemant Daga
Director
over 13 years ago
Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director
over 13 years ago
Praveen Kumar Pugalia
Praveen Kumar Pugalia
Director
over 13 years ago

Charges

1 Crore
18 February 2015
Indusind Bank Ltd.
1 Crore
29 March 2013
Hdfc Bank Limited
30 Lak
18 February 2015
Others
0
29 March 2013
Hdfc Bank Limited
0
18 February 2015
Others
0
29 March 2013
Hdfc Bank Limited
0
18 February 2015
Others
0
29 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form INC-22-01112020_signed
Optional Attachment-(1)-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Form DIR-12-17102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form INC-22-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Copy of board resolution authorizing giving of notice-04072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Declaration by first director-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Notice of resignation;-22102019