Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
628,020
Authorised Capital
1,000,000

Directors

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

Past Directors

Anjana Pugalia
Anjana Pugalia
Director
over 6 years ago
Sushma Pugalia
Sushma Pugalia
Director
over 12 years ago
Sumermal Pugalia
Sumermal Pugalia
Director
over 12 years ago
Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director
almost 19 years ago
Praveen Kumar Pugalia
Praveen Kumar Pugalia
Director
almost 28 years ago

Charges

26 Lak
29 March 2013
Hdfc Bank Limited
26 Lak
29 March 2013
Hdfc Bank Limited
0
29 March 2013
Hdfc Bank Limited
0
29 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form INC-22-03112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form DIR-12-17102020_signed
Declaration by first director-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form INC-22-15092020_signed
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Declaration by first director-23102019