Company Information

CIN
Status
Date of Incorporation
10 April 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
1,000,000

Directors

Krishan Dalmia
Krishan Dalmia
Director/Designated Partner
over 2 years ago
Manju Devi Dalmia
Manju Devi Dalmia
Director
over 2 years ago
Gopal Dalmia
Gopal Dalmia
Director
over 2 years ago

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
over 12 years ago
Vijay Murarka .
Vijay Murarka .
Director
over 12 years ago
Vishnu Bhagat
Vishnu Bhagat
Director
over 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 13 years ago
Umesh Harijan
Umesh Harijan
Director
almost 13 years ago

Charges

13 Crore
25 September 2020
Hdfc Bank Limited
13 Crore
25 September 2020
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0
25 September 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DIR-12-15112019_signed
Optional Attachment-(2)-14112019
Evidence of cessation;-14112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019