Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Kumar Pugalia
Rajeev Kumar Pugalia
Director
about 14 years ago
Kusum Devi Pugalia
Kusum Devi Pugalia
Director
about 14 years ago
Rajendra Kumar Pugalia
Rajendra Kumar Pugalia
Director
almost 31 years ago

Documents

Form DPT-3-05122020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Auditor?s certificate-26092020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Optional Attachment-(1)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed