Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,990,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Shree Pugalia
Jai Shree Pugalia
Director
12 months ago
Madan Lal Pugalia
Madan Lal Pugalia
Director
about 1 year ago
Balram Pugalia
Balram Pugalia
Director/Designated Partner
over 3 years ago
Vishal Pugalia
Vishal Pugalia
Director
about 22 years ago

Past Directors

Purshottam Das Pugalia
Purshottam Das Pugalia
Director
over 13 years ago

Charges

4 Crore
03 February 2016
Union Bank Of India
1 Crore
18 December 2012
Indusind Bank Ltd.
1 Crore
29 November 2011
Union Bank Of India
2 Crore
21 February 2006
Bank Of Baroda
50 Lak
24 September 2003
Bank Of Baroda
3 Crore
13 March 2021
Kotak Mahindra Bank Limited
1 Crore
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Form AOC-4-03012018_signed
Form MGT-7-30122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-25122017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-30122016
Form AOC-4-29122016_signed
Form ADT-1-23122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016