Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Harshit Dalmia
Harshit Dalmia
Director/Designated Partner
almost 15 years ago
Naresh Kumar Dalmia
Naresh Kumar Dalmia
Beneficial Owner
almost 15 years ago

Past Directors

Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-30032020-signed
Form BEN - 2-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Declaration under section 90-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Optional Attachment-(1)-04082017
Form AOC-4-04082017_signed