Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,821,590
Authorised Capital
8,000,000

Directors

Anup Kumar Nawalgaria
Anup Kumar Nawalgaria
Beneficial Owner
about 3 years ago
Lakshmi Nawalgaria
Lakshmi Nawalgaria
Whole Time Director
almost 8 years ago

Past Directors

Biswanath Nawalgaria
Biswanath Nawalgaria
Whole Time Director
over 23 years ago
Madhuri Nawalgaria
Madhuri Nawalgaria
Whole Time Director
over 23 years ago
Ashok Kumar Nawalgaria
Ashok Kumar Nawalgaria
Whole Time Director
over 23 years ago

Charges

30 Lak
14 March 2005
Canara Bank
30 Lak
14 March 2005
Canara Bank
0
14 March 2005
Canara Bank
0
14 March 2005
Canara Bank
0
14 March 2005
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-14-07032018_signed
Optional Attachment-(1)-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Form MGT-14-23022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018