Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,300,000
Authorised Capital
8,300,000

Directors

Raghav Sunil Pugalia
Raghav Sunil Pugalia
Director/Designated Partner
over 2 years ago
Sunil Kumar Pugalia
Sunil Kumar Pugalia
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Additional Director
about 9 years ago
Brij Ratan Rathi
Brij Ratan Rathi
Director
over 11 years ago
Sanjeev Kumar Kapoor
Sanjeev Kumar Kapoor
Director
over 15 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 20 years ago
Arbind Singh
Arbind Singh
Director
almost 20 years ago

Documents

Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Interest in other entities;-09122016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4 XBRL-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-230915.OCT
Form DIR-12-210315.OCT
Letter of Appointment-210315.PDF
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Interest in other entities-210315.PDF
Form DIR-11-210315.OCT