Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,452,000
Authorised Capital
3,000,000

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
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Beneficial Owner
almost 6 years ago

Past Directors

Vikash Chokhani
Vikash Chokhani
Director
over 19 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 19 years ago

Documents

Form DPT-3-20122020_signed
Form BEN - 2-22122019_signed
Optional Attachment-(1)-22122019
Declaration under section 90-22122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-07112019-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
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
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form DIR-12-10072016_signed