Company Information
CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
5,871,000
Authorised Capital
6,000,000
Past Directors
Anil Kumar Dalmia
Additional Director
almost 5 years ago
almost 5 years ago
Om Prakash Dalmia
Additional Director
about 10 years ago
about 10 years ago
Gita Devi Dalmia
Director
over 12 years ago
over 12 years ago
Bijay Kumar Dalmia
Director
over 12 years ago
over 12 years ago
Kailash Kumar Mittal
Director
over 31 years ago
over 31 years ago
Documents
Form AOC-4-05032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-23112016
