Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,252,000
Authorised Capital
45,000,000

Directors

Prativa Dalmia
Prativa Dalmia
Director/Designated Partner
about 2 years ago
Jagdish Prasad Dalmia
Jagdish Prasad Dalmia
Director/Designated Partner
over 2 years ago
Sweta Dalmia
Sweta Dalmia
Beneficial Owner
over 2 years ago
Suman Dalmia
Suman Dalmia
Director/Designated Partner
over 2 years ago
Ritesh Dalmia
Ritesh Dalmia
Director
over 2 years ago
Pramod Kumar Dalmia
Pramod Kumar Dalmia
Beneficial Owner
over 2 years ago
Shashi Dalmia
Shashi Dalmia
Beneficial Owner
almost 6 years ago
Vivek Dalmia
Vivek Dalmia
Director
over 19 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
over 19 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016
Form AOC-4-01102016_signed
Form MGT-7-201115.OCT