Company Information

CIN
Status
Date of Incorporation
31 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,000
Authorised Capital
5,000,000

Directors

Gautam Dalmia
Gautam Dalmia
Director/Designated Partner
almost 3 years ago
Alka Dalmia
Alka Dalmia
Director/Designated Partner
almost 3 years ago

Past Directors

Bijay Shroff
Bijay Shroff
Director
over 36 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-161215.OCT
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-11-010415.OCT
FormSchV-101114 for the FY ending on-310314.OCT