Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
114,000
Authorised Capital
200,000
Past Directors
Anil Kumar Dalmia
Additional Director
almost 5 years ago
almost 5 years ago
Om Prakash Dalmia
Additional Director
about 10 years ago
about 10 years ago
Gita Devi Dalmia
Director
over 12 years ago
over 12 years ago
Bijay Kumar Dalmia
Director
over 12 years ago
over 12 years ago
Praveen Mittal .
Director
over 12 years ago
over 12 years ago
Deepak Bajoria
Director
over 15 years ago
over 15 years ago
Seema Khetan
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Khetan
Director
over 15 years ago
over 15 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Form DPT-3-04122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
