Company Information

CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Dalmia
Sanjay Kumar Dalmia
Director
almost 3 years ago
Renu Devi Dalmia
Renu Devi Dalmia
Director
over 9 years ago
Draupadi Devi Dalmia
Draupadi Devi Dalmia
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-10082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Optional Attachment-(3)-27052016
Form MGT-7-101215.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT