Company Information
CIN
Status
Date of Incorporation
21 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
4,000,000
Directors
Sarika Sethiya
Director
about 2 years ago
about 2 years ago
Rajshree Pugalia
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Vinay Kumar Pugalia
Director
almost 14 years ago
almost 14 years ago
Ajay Kumar Pugalia
Director
about 29 years ago
about 29 years ago
Sanjeev Kumar Pugalia
Director
about 35 years ago
about 35 years ago
Charges
05 November 2022
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18062020-signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-29102019_signed
-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of depositors-01072019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form DIR-12-15112017_signed
Notice of resignation;-15112017
