Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,787,000
Authorised Capital
5,000,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
over 2 years ago
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Additional Director
over 3 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 16 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 19 years ago

Documents

Form DPT-3-20122020_signed
Form BEN - 2-16122020_signed
Declaration under section 90-16122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed