Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Ajay Anand Pugalia
Ajay Anand Pugalia
Director
over 2 years ago
Sheetal Pugalia
Sheetal Pugalia
Director
over 20 years ago

Past Directors

Nagesh Agarwal
Nagesh Agarwal
Additional Director
over 10 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
over 21 years ago

Documents

List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form ADT-1-230216.OCT
Form MGT-7-261115.OCT
Form AOC-4-161015.OCT
Form DIR-11-160915.OCT
Form DIR-12-080915.OCT
Evidence of cessation-080915.PDF
Form DIR-11-060815.OCT
Form DIR-12-040815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Evidence of cessation-040815.PDF