Company Information

CIN
Status
Date of Incorporation
19 August 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
365,500
Authorised Capital
5,000,000

Directors

Balkrishna Dalmia
Balkrishna Dalmia
Director/Designated Partner
over 2 years ago
Rajat Dalmia
Rajat Dalmia
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-28052020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed