Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
300,000
Directors
Saroj B Nangalia
Director
over 13 years ago
over 13 years ago
Brij Mohan Nangalia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mohit Sharma
Director
over 14 years ago
over 14 years ago
Ratan Lal Gupta
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-291115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT
Form ADT-1-220215.OCT
Resignation Letter-071214.PDF
Form ADT-3-071214.PDF
