Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000

Directors

Chinar Pugalia
Chinar Pugalia
Director
over 12 years ago
Amit Kumar Pugalia
Amit Kumar Pugalia
Director
about 14 years ago
Rajendra Kumar Pugalia
Rajendra Kumar Pugalia
Director
about 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(1)-04102020
Optional Attachment-(2)-04102020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Optional Attachment-(1)-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Optional Attachment-(2)-09092018
Form AOC-4-09092018_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082016
Directors report as per section 134(3)-31082016