Company Information

CIN
Status
Date of Incorporation
28 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,937,000
Authorised Capital
2,000,000

Directors

Shantilal Pugalia
Shantilal Pugalia
Director/Designated Partner
over 8 years ago
Amit Kumar Pugalia
Amit Kumar Pugalia
Director/Designated Partner
almost 9 years ago

Past Directors

Vinay Kumar Pugalia
Vinay Kumar Pugalia
Director
almost 15 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 15 years ago
Sanjeev Kumar Pugalia
Sanjeev Kumar Pugalia
Director
about 29 years ago
Ajay Kumar Pugalia
Ajay Kumar Pugalia
Director
over 29 years ago

Documents

Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of the intimation sent by company-30092019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-12082018_signed
Form MGT-7-30072018_signed
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Declaration by first director-30032018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed