Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
538,400
Authorised Capital
1,000,000

Directors

Shalu Dalmia
Shalu Dalmia
Director
over 2 years ago
Gautam Dalmia
Gautam Dalmia
Director
over 2 years ago

Past Directors

Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
over 19 years ago

Documents

Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016