Company Information

CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
593,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
about 1 year ago
Sushila Nangalia
Sushila Nangalia
Director/Designated Partner
over 1 year ago
Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 1 year ago

Past Directors

Anuj Taparia
Anuj Taparia
Director
about 24 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-10122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form MGT-7-04102018_signed