Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
109,400
Authorised Capital
600,000

Directors

Priya Pugalia
Priya Pugalia
Director/Designated Partner
over 6 years ago
Supyar Pugalia
Supyar Pugalia
Director/Designated Partner
over 27 years ago

Past Directors

Payal Pugalia
Payal Pugalia
Director
over 16 years ago
Amar Chand Pugalia
Amar Chand Pugalia
Director
about 23 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-19032019