Company Information

CIN
Status
Date of Incorporation
20 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,454,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Pugalia
Aditya Pugalia
Director
about 2 years ago
Meena Pugalia
Meena Pugalia
Director
over 22 years ago

Past Directors

Neha Pugalia Agarwal .
Neha Pugalia Agarwal .
Director
almost 12 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Form DPT-3-30062020-signed
Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017