Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,356,000
Authorised Capital
12,500,000

Directors

Smriti Dalmia
Smriti Dalmia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Dalmia
Sanjay Kumar Dalmia
Director
almost 3 years ago

Charges

0
22 March 2014
Bank Of Baroda
3 Crore
29 December 2004
State Bank Of India
3 Lak
08 October 2004
State Bank Of India
60 Lak
10 March 2014
Bank Of Baroda
3 Crore
27 January 2006
State Bank Of India
2 Crore
17 May 2000
State Bank Of India
2 Crore
10 March 2014
Bank Of Baroda
0
17 May 2000
State Bank Of India
0
08 October 2004
State Bank Of India
0
29 December 2004
State Bank Of India
0
22 March 2014
Bank Of Baroda
0
27 January 2006
State Bank Of India
0
10 March 2014
Bank Of Baroda
0
17 May 2000
State Bank Of India
0
08 October 2004
State Bank Of India
0
29 December 2004
State Bank Of India
0
22 March 2014
Bank Of Baroda
0
27 January 2006
State Bank Of India
0

Documents

Form CHG-4-24052021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210524
Form SH-8-20052021-signed
Form SH-9-20052021-signed
Optional Attachment-(1)-05052021
Buy back details of last three years-05052021
List of holding and subsidary companies of the company;-05052021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05052021
Optional Attachment-(4)-05052021
Optional Attachment-(2)-05052021
Optional Attachment-(5)-05052021
Declaration by auditor(s)-05052021
Statement of assets and liabilities-05052021
Affidavit as per rule 65(3)-05052021
Copy of board resolution-05052021
Details of the promoters of the company-05052021
Auditor's report-05052021
Audited financial statements of last three years-05052021
Copy of Special Resolution-05052021
Optional Attachment-(3)-05052021
Copy of the board resolution-05052021
Letter of the charge holder stating that the amount has been satisfied-20032021
Letter of the charge holder stating that the amount has been satisfied-19032021
Letter of the charge holder stating that the amount has been satisfied-15122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Copy of board resolution-04112020
Optional Attachment-(2)-04112020