Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,448,000
Authorised Capital
35,000,000

Directors

Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
almost 6 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
almost 6 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
about 6 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
about 6 years ago
Anand Singhania
Anand Singhania
Director
over 16 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 9 years ago
Vikas Rastogi
Vikas Rastogi
Director
about 10 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
over 16 years ago
Nirmal Kumar Khaitan
Nirmal Kumar Khaitan
Director
almost 31 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Optional Attachment-(2)-21042019
Form DIR-12-21042019_signed
Optional Attachment-(1)-21042019
Optional Attachment-(3)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed