Company Information

CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,200
Authorised Capital
1,000,000

Directors

Subrata Sen
Subrata Sen
Additional Director
over 2 years ago
Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Director
over 2 years ago
Surya Gulati
Surya Gulati
Director
over 5 years ago

Past Directors

Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
almost 34 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-02102020_signed
Form DIR-12-01102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form_MGT-14-2016-ILPA-1_DIPALACC_20161029133504.pdf-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
SHAREHOLDERS LIST-1_Q58988965_DIPALACC_20161006104957.xls