Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 2 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Form DPT-3-13112019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Declaration by first director-11042019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017