Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,120,700
Authorised Capital
3,500,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Chokhani
Sunil Chokhani
Director
over 22 years ago

Documents

Form BEN - 2-16122020_signed
Declaration under section 90-16122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Optional Attachment-(1)-10072016
Notice of resignation filed with the company-10072016
Acknowledgement received from company-10072016
Letter of appointment;-10072016