Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Dinesh Nangalia
Dinesh Nangalia
Director
over 26 years ago
Snehlata Devi Nangalia
Snehlata Devi Nangalia
Director
about 35 years ago

Past Directors

Rajani Nangalia
Rajani Nangalia
Director
over 16 years ago
Binod Kumar Nangalia
Binod Kumar Nangalia
Director
about 23 years ago

Documents

List of share holders, debenture holders;-08102017
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-19102016
Form DIR-12-071215.OCT
Interest in other entities-071215.PDF
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Optional Attachment 1-071215.PDF
Form MGT-14-061215.OCT
Copy of resolution-051215.PDF
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-251013 for the FY ending on-310313.OCT