Company Information

CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

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
Amitava Basu
Amitava Basu
Director
about 6 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 15 years ago

Charges

0
11 October 2006
State Bank Of India
50 Lak
11 October 2006
State Bank Of India
50 Lak
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0
11 October 2006
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-13102019
Form DIR-12-13102019_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
Notice of resignation;-12092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Declaration by first director-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
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
Interest in other entities;-06042018
Notice of resignation;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed