Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Devi Dalmia
Manju Devi Dalmia
Director
over 2 years ago
Gopal Dalmia
Gopal Dalmia
Director
over 2 years ago
Sougandh Goyal
Sougandh Goyal
Beneficial Owner
over 12 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-05112016