Company Information

CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
21,372,700
Authorised Capital
32,500,000

Directors

Alpana Dalmia
Alpana Dalmia
Director/Designated Partner
about 2 years ago
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
about 2 years ago
Pradyumna Dalmia
Pradyumna Dalmia
Director/Designated Partner
over 2 years ago
Sunil Kumar Dhelia
Sunil Kumar Dhelia
Director/Designated Partner
over 2 years ago
Madhusudan Bajoria
Madhusudan Bajoria
Director/Designated Partner
over 2 years ago
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
over 2 years ago
Suryakant Dalmia
Suryakant Dalmia
Director
over 34 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
about 38 years ago

Past Directors

Sitaram Bajoria
Sitaram Bajoria
Director
about 10 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Managing Director
about 11 years ago
Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 15 years ago

Charges

03 April 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
25 January 2023
Hdfc Bank Limited
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-31122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form MGT-14-12112020-signed
Form AOC-4-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Altered articles of association-29102020
Directors report as per section 134(3)-29102020
Form DIR-12-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(2)-17052019
Copy of resolution passed by the company-17052019