Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
over 2 years ago
Suryakant Dalmia
Suryakant Dalmia
Director/Designated Partner
almost 20 years ago
Ashish Bharech
Ashish Bharech
Director
over 22 years ago

Past Directors

Ajoy Kumar Gupta
Ajoy Kumar Gupta
Additional Director
over 18 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 18 years ago
Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
about 20 years ago

Documents

Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-281115.OCT
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Form MGT-14-110614.PDF
Optional Attachment 1-110614.PDF
Copy of resolution-110614.PDF
Form 23-180314.PDF
Copy of resolution-180314.PDF