Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,793,000
Authorised Capital
7,500,000

Directors

Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
over 2 years ago
Sunil Kumar Dalmia
Sunil Kumar Dalmia
Beneficial Owner
over 2 years ago
Neelam Dalmia
Neelam Dalmia
Director
over 26 years ago

Past Directors

Sitaram Dalmia
Sitaram Dalmia
Director
over 26 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-23092016