Company Information
CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,262,500
Authorised Capital
5,500,000
Directors
Sunita Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Dalmia Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 September 2011
Canara Bank
10 Crore
28 September 2011
Canara Bank
0
28 September 2011
Canara Bank
0
28 September 2011
Canara Bank
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-01022019_signed
Resignation letter-31012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-13112016
Form AOC-4-10102016_signed
Form AOC-4-08102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-251115.OCT
