Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
556,800
Authorised Capital
1,000,000

Directors

Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
over 2 years ago
Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
almost 19 years ago

Documents

Form INC-28-07092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Evidence of cessation;-28022017
Acknowledgement received from company-28022017
Form DIR-12-28022017_signed
Proof of dispatch-28022017
Notice of resignation;-28022017
Notice of resignation filed with the company-28022017
Form DIR-11-28022017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form INC-22-240715.OCT
Optional Attachment 1-240715.PDF
FormSchV-101114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Form 23B for period 010413 to 310314-200713.OCT