Company Information

CIN
Status
Date of Incorporation
26 August 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
260,132,890
Authorised Capital
268,500,000

Directors

Bratin Bose
Bratin Bose
Director/Designated Partner
over 6 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
about 16 years ago

Past Directors

Arvind Kumar Dada
Arvind Kumar Dada
Director
about 9 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
about 9 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
almost 10 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
about 13 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
about 15 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Director
about 16 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 18 years ago
Mahendra Sharma
Mahendra Sharma
Director
about 19 years ago

Charges

5 Crore
30 October 2015
Daljita Financial And Technical Services Private Limited
5 Crore
30 October 2015
Daljita Financial And Technical Services Private Limited
0
30 October 2015
Daljita Financial And Technical Services Private Limited
0
30 October 2015
Daljita Financial And Technical Services Private Limited
0

Documents

Form ADT-1-25082023_signed
Form ADT-1-31072023_signed
Copy of resolution passed by the company-31072023
Copy of written consent given by auditor-31072023
Form CFSS-2020-01072021_signed
Form ADT-3-03092020_signed
Resignation letter-01092020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form AOC-4-09042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form DIR-12-05032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019