Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,720,000
Authorised Capital
50,000,000

Directors

Rashmi Pugalia
Rashmi Pugalia
Director/Designated Partner
about 8 years ago
Nandan Pugalia
Nandan Pugalia
Director
over 15 years ago
Lalit Pugalia
Lalit Pugalia
Beneficial Owner
over 25 years ago
Kamal Pugalia
Kamal Pugalia
Director
over 25 years ago

Past Directors

Shree Ratan Pugalia
Shree Ratan Pugalia
Director
over 25 years ago

Documents

Form DPT-3-19112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed