Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,447,000
Authorised Capital
2,500,000

Directors

Suchi Dalmia
Suchi Dalmia
Director
almost 7 years ago
Mohammad Mehboob Alam
Mohammad Mehboob Alam
Director
over 12 years ago
Anju Dalmia
Anju Dalmia
Director
over 18 years ago

Past Directors

Raj Kishor Dalmia
Raj Kishor Dalmia
Director
over 30 years ago

Documents

Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-02042019
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Form DIR-12-080416.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Evidence of cessation-080913.PDF
Evidence of payment of stamp duty-080913.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-141012 for the FY ending on-310312.OCT
Form66-061012 for the FY ending on-310312.OCT
Form23AC-091012 for the FY ending on-310312.OCT