Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hanumant Dalmia
Hanumant Dalmia
Director/Designated Partner
over 2 years ago
Vikash Jain
Vikash Jain
Director/Designated Partner
over 2 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
over 3 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
almost 6 years ago

Past Directors

Anil Kumar Dalmia
Anil Kumar Dalmia
Director
over 4 years ago
Sandeep Agarwal
Sandeep Agarwal
Additional Director
about 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 13 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 13 years ago

Documents

Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Optional Attachment-(1)-03012018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form ADT-1-30032017_signed
Copy of written consent given by auditor-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Optional Attachment-(1)-29032017