Company Information

CIN
Status
Date of Incorporation
31 October 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Fogla
Rishi Fogla
Director
almost 2 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
about 43 years ago

Past Directors

Anand Jeloka
Anand Jeloka
Director
over 16 years ago
Shyam Sunder Fogla
Shyam Sunder Fogla
Director
over 28 years ago
Sanjeev Fogla
Sanjeev Fogla
Director
almost 29 years ago

Documents

Form SH-7-18122020-signed
Optional Attachment-(1)-04122020
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Form MGT-14-01122020_signed
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Directors report as per section 134(3)-28012017