Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,214,500
Authorised Capital
6,250,000

Directors

Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
about 2 years ago
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 2 years ago
Sushila Nangalia
Sushila Nangalia
Director
about 22 years ago

Past Directors

Anuj Taparia
Anuj Taparia
Director
over 24 years ago

Charges

73 Lak
12 July 2010
Andhra Bank
73 Lak
12 July 2010
Andhra Bank
0
12 July 2010
Andhra Bank
0
12 July 2010
Andhra Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-10122020-signed
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC - 4 CFS-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018