Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,740,000
Authorised Capital
10,000,000

Directors

Rajan Nagelia
Rajan Nagelia
Director/Designated Partner
over 2 years ago
Jyoti Nagelia
Jyoti Nagelia
Director/Designated Partner
almost 21 years ago

Past Directors

Indrajit Ghosh
Indrajit Ghosh
Additional Director
over 4 years ago
Nidhi Nagelia
Nidhi Nagelia
Additional Director
almost 17 years ago
Vikash Nagelia
Vikash Nagelia
Director
about 26 years ago

Charges

4 Crore
18 July 2008
Indian Bank
2 Crore
17 December 2005
State Bank Of India
1 Crore
20 May 2005
Hdfc Bank Ltd
50 Lak
20 May 2005
Hdfc Bank Ltd
50 Lak
18 July 2008
Indian Bank
0
20 May 2005
Hdfc Bank Ltd
0
17 December 2005
State Bank Of India
0
20 May 2005
Hdfc Bank Ltd
0
18 July 2008
Indian Bank
0
20 May 2005
Hdfc Bank Ltd
0
17 December 2005
State Bank Of India
0
20 May 2005
Hdfc Bank Ltd
0
18 July 2008
Indian Bank
0
20 May 2005
Hdfc Bank Ltd
0
17 December 2005
State Bank Of India
0
20 May 2005
Hdfc Bank Ltd
0
18 July 2008
Indian Bank
0
20 May 2005
Hdfc Bank Ltd
0
17 December 2005
State Bank Of India
0
20 May 2005
Hdfc Bank Ltd
0
18 July 2008
Indian Bank
0
20 May 2005
Hdfc Bank Ltd
0
17 December 2005
State Bank Of India
0
20 May 2005
Hdfc Bank Ltd
0

Documents

Form DPT-3-22062020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-30102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Optional Attachment-(1)-14092017
Copy of the intimation sent by company-14092017
Form ADT-3-08092017-signed
Resignation letter-07092017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed