Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,592,000
Authorised Capital
2,900,000

Directors

Uttam Kumar Nangalia
Uttam Kumar Nangalia
Director/Designated Partner
over 2 years ago
Krishna Kumar Nangalia
Krishna Kumar Nangalia
Director/Designated Partner
over 2 years ago

Past Directors

Tanay Nangalia
Tanay Nangalia
Director
about 12 years ago
Chandan Nag Choudhury
Chandan Nag Choudhury
Director
about 29 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-09062020-signed
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017