Company Information

CIN
Status
Date of Incorporation
09 February 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
about 2 years ago
Sushila Nangalia
Sushila Nangalia
Director/Designated Partner
over 2 years ago
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 2 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
almost 40 years ago

Documents

Form MGT-7A-16112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form AOC-4-26102022_signed
Directors report as per section 134(3)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form DPT-3-29062022
List of share holders, debenture holders;-01112021
List of Directors;-01112021
Form MGT-7A-01112021_signed
Directors report as per section 134(3)-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102021
Form AOC-4-30102021_signed
Form DPT-3-29062021_signed
Form CFSS-2020-25032021_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-10122020-signed
Form DPT-3-21042020-signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019