Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Praveen Kumar Dakalia
Director
almost 2 years ago
almost 2 years ago
Sumati Chand Dakalia
Director
over 19 years ago
over 19 years ago
Charges
26 February 2016
Allahabad Bank
1 Crore
26 February 2016
Allahabad Bank
0
26 February 2016
Allahabad Bank
0
26 February 2016
Allahabad Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-15062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC - 4 CFS-29012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-14102017_signed
