Company Information

CIN
Status
Date of Incorporation
03 November 1992
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
16,165,120
Authorised Capital
25,465,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Pugalia
Vijay Pugalia
Director/Designated Partner
over 1 year ago
Vishal Pugalia
Vishal Pugalia
Director/Designated Partner
almost 2 years ago
Suruchi Pugalia
Suruchi Pugalia
Director
over 9 years ago
Bhavna Pugalia
Bhavna Pugalia
Director
over 9 years ago

Past Directors

Madan Lal Pugalia
Madan Lal Pugalia
Director
over 25 years ago
Purshottam Das Pugalia
Purshottam Das Pugalia
Director
over 27 years ago

Charges

20 Crore
30 October 2010
Hdfc Bank Limited
20 Crore
30 March 2009
Union Bank Of India
5 Crore
30 October 2010
Hdfc Bank Limited
0
30 March 2009
Union Bank Of India
0
30 October 2010
Hdfc Bank Limited
0
30 March 2009
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
List of share holders, debenture holders;-16122017
Copy of MGT-8-16122017
Form MGT-7-16122017_signed
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of MGT-8-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed