Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
316,000
Authorised Capital
500,000

Directors

Sudeep Kumar Pugalia
Sudeep Kumar Pugalia
Director
over 2 years ago
Sumer Mal Pugalia
Sumer Mal Pugalia
Director
over 2 years ago

Past Directors

Alok Jhabak
Alok Jhabak
Director
over 20 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-21122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-16102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-08082019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC - 4 CFS-26102017_signed