Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 November 2020
Paid Up Capital
102,500
Authorised Capital
500,000

Directors

Kusum Dalmia
Kusum Dalmia
Director
over 30 years ago
Santosh Kumar Dalmia
Santosh Kumar Dalmia
Director
over 30 years ago

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-24112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-3-16032018-signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Resignation letter-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(2)-10032018
Directors report as per section 134(3)-10032018