Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimal Kumar Dalmia
Bimal Kumar Dalmia
Director/Designated Partner
over 2 years ago
Babita Dalmia
Babita Dalmia
Director/Designated Partner
almost 5 years ago

Past Directors

Kamal Sharma
Kamal Sharma
Director
almost 7 years ago
Mukesh Agarwala
Mukesh Agarwala
Director
almost 7 years ago
Sweta Agarwal
Sweta Agarwal
Director
almost 13 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Charges

24 Crore
30 July 2022
Bank Of Baroda
24 Crore
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0

Documents

Form DPT-3-29122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form ADT-3-28112020_signed
Resignation letter-28112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-09012019_signed
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed