Company Information

CIN
Status
Date of Incorporation
19 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,423,000
Authorised Capital
2,500,000

Directors

Bhikham Chand Pugalia
Bhikham Chand Pugalia
Director
over 2 years ago

Past Directors

Sushila Pugalia
Sushila Pugalia
Additional Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form DPT-3-16042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Company CSR policy as per section 135(4)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Secretarial Audit Report-20122018
Form AOC-4-20122018_signed