Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000

Directors

Nitesh Pugalia
Nitesh Pugalia
Director/Designated Partner
almost 15 years ago
Deepak Kumar Pugalia
Deepak Kumar Pugalia
Individual Promoter
about 25 years ago
Sharmila Pugalia
Sharmila Pugalia
Beneficial Owner
about 25 years ago
Prakash Chand Pugalia
Prakash Chand Pugalia
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
FormSchV-241114 for the FY ending on-310314.OCT