Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,932,000
Authorised Capital
5,000,000

Directors

Rita Nangalia
Rita Nangalia
Director/Designated Partner
over 2 years ago
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 5 years ago
Tanuj Nangalia
Tanuj Nangalia
Additional Director
over 6 years ago
Luxmi Devi Nangalia
Luxmi Devi Nangalia
Director
over 17 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Director
over 23 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form DIR-12-26102019
Optional Attachment-(1)-26102019
Evidence of cessation;-26102019
Notice of resignation;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(2)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019