Company Information

CIN
Status
Date of Incorporation
23 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,512,070
Authorised Capital
21,000,000

Directors

Ram Prakash Dalmia
Ram Prakash Dalmia
Director
over 2 years ago
Aditya Dalmia
Aditya Dalmia
Director
over 2 years ago
Vinit Kumar Sekhsaria
Vinit Kumar Sekhsaria
Director/Designated Partner
over 2 years ago

Past Directors

Sampat Kumar Agarwal
Sampat Kumar Agarwal
Director
about 11 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 14 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Anirban Roy
Anirban Roy
Director
about 23 years ago

Documents

Form PAS-6-12112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-06102019_signed
Resignation letter-06102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(2)-25102017
Form AOC-4-25102017_signed
Form DIR-12-18102017_signed
Proof of dispatch-24032017
Form DIR-11-24032017_signed