Company Information
CIN
Status
Date of Incorporation
13 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
700,000
Directors
Abhishek Pugalia
Director
about 2 years ago
about 2 years ago
Khetu Lal Pugalia
Director
over 15 years ago
over 15 years ago
Past Directors
Mithun Biswas
Director
almost 16 years ago
almost 16 years ago
Raj Kumar Musaddi
Director
almost 16 years ago
almost 16 years ago
Charges
09 December 2020
Hdfc Bank Limited
1 Crore
09 December 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
