Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,810,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Pugalia
Manisha Pugalia
Director
almost 2 years ago
Vayjayanti Pugalia
Vayjayanti Pugalia
Director
almost 2 years ago
Aditya Pugalia
Aditya Pugalia
Director
about 2 years ago

Past Directors

Meena Pugalia
Meena Pugalia
Director
almost 30 years ago

Documents

Form DPT-3-18112019-signed
Directors report as per section 134(3)-25092019
Copy of MGT-8-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-04042019_signed
Optional Attachment-(2)-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of MGT-8-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Form ADT-3-05092018-signed
Resignation letter-01092018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed