Company Information

CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
52,850,000
Authorised Capital
53,000,000

Directors

Shalini Dalmiya
Shalini Dalmiya
Director/Designated Partner
almost 2 years ago
Baishali Dalmiya
Baishali Dalmiya
Director/Designated Partner
over 2 years ago
Aditya Dalmiya
Aditya Dalmiya
Director/Designated Partner
over 2 years ago
Avishek Dalmiya
Avishek Dalmiya
Director/Designated Partner
over 21 years ago

Past Directors

Himadri Bose
Himadri Bose
Director
about 7 years ago
Koeli Dalmiya
Koeli Dalmiya
Director
over 9 years ago
Jagmohan Dalmiya
Jagmohan Dalmiya
Director
almost 39 years ago

Documents

Form AOC-4(XBRL)-04032020_signed
Optional Attachment-(1)-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DIR-12-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(3)-28122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
Interest in other entities;-22122018
Optional Attachment-(2)-22122018
Form DIR-12-31102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4(XBRL)-18122017_signed
Optional Attachment-(1)-15122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form MGT-7-25112017_signed