Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
40,320,560
Authorised Capital
50,000,000

Directors

Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
about 2 years ago
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
over 2 years ago
Narayan Prasad Ganeriwala
Narayan Prasad Ganeriwala
Person Incharge
over 10 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
about 20 years ago
Pradyumna Dalmia
Pradyumna Dalmia
Director
almost 22 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
about 24 years ago
Suryakant Dalmia
Suryakant Dalmia
Director
about 25 years ago

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 15 years ago

Documents

Form INC-28-11042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Form INC-28-02012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC - 4 CFS-13102016-signed
Supplementary or Test audit report under section 143-07102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-240715.OCT
Form GNL-3-240715-260615.PDF
Optional Attachment 1-240715.PDF
Copy of Board Resolution-240715.PDF
Form MGT-6-250515-270415.PDF
Optional Attachment 2-250515.PDF
Declaration by person-250515.PDF
Optional Attachment 1-250515.PDF
Form PAS-3-070415.OCT
List of allottees-070415.PDF
Resltn passed by the BOD-070415.PDF
Copy of the special resolution authorizing the issue of securities-070415.PDF
Form SH-7-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF