Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000

Directors

Madhu Dalmia
Madhu Dalmia
Director
over 25 years ago
Anil Kumar Dalmia
Anil Kumar Dalmia
Director
over 25 years ago

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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 INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of board resolution authorizing giving of notice-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form ADT-1-27022017_signed
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Copy of resolution passed by the company-27022017
Form ADT-3-12012017-signed
Resignation letter-11012017
ASTHA_P31253164_AHCOAHCO_20161103133316.xls
Directors report as per section 134(3)-23092016