Company Information

CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000

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

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 27 years ago

Documents

Form BEN - 2-22122019_signed
Declaration under section 90-22122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-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)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Notice of resignation filed with the company-03072016
Letter of appointment;-03072016
Form DIR-12-03072016_signed
Notice of resignation;-03072016