Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,300,000
Authorised Capital
23,000,000

Directors

Anshuman Dalmia
Anshuman Dalmia
Director
over 2 years ago
Dilip Das
Dilip Das
Director/Designated Partner
over 8 years ago

Past Directors

Bagri Vishal
Bagri Vishal
Director
about 20 years ago

Charges

0
05 December 2002
The Federal Bank Limited
8 Crore
05 December 2002
The Federal Bank Limited
0
05 December 2002
The Federal Bank Limited
0

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Acknowledgement received from company-23102017
Evidence of cessation;-23102017
Form DIR-11-23102017_signed
Notice of resignation;-23102017
Notice of resignation filed with the company-23102017
Proof of dispatch-23102017
Form DIR-12-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Letter of appointment;-29082017
Form DIR-12-29082017_signed