Company Information

CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,200
Authorised Capital
2,100,000

Directors

Ashok Kumar Nagpuria
Ashok Kumar Nagpuria
Director
almost 2 years ago
Archana Nagpuria
Archana Nagpuria
Director/Designated Partner
over 2 years ago
Sanjay Nagpuria
Sanjay Nagpuria
Beneficial Owner
almost 6 years ago

Past Directors

Jagdish Prasad Nagpuria
Jagdish Prasad Nagpuria
Director
almost 24 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-22042020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-04122018
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed