Company Information
CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,198,070
Authorised Capital
40,500,000
Directors
Surendra Kumar Dalmia
Beneficial Owner
about 2 years ago
about 2 years ago
Vikaash Dalmia
Director
almost 3 years ago
almost 3 years ago
Ashish Rungta
Director
over 19 years ago
over 19 years ago
Past Directors
Arun Kumar Kedia
Director
over 19 years ago
over 19 years ago
Charges
28 April 2020
Uco Bank
35 Crore
28 April 2020
Uco Bank
0
28 April 2020
Uco Bank
0
28 April 2020
Uco Bank
0
Documents
Form ADT-3-07112020_signed
Form ADT-1-07112020_signed
Resignation letter-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(1)-21102019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Details of other Entity(s)-05102018
Company CSR policy as per section 135(4)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(4)-05102018
Optional Attachment-(2)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
