Company Information

CIN
Status
Date of Incorporation
27 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Sanjay Dalmia
Sanjay Dalmia
Director
almost 3 years ago
Priti Dalmia
Priti Dalmia
Beneficial Owner
almost 6 years ago
Krishna Kumar Dalmia
Krishna Kumar Dalmia
Director/Designated Partner
almost 42 years ago

Past Directors

Vedika Jain
Vedika Jain
Director
about 9 years ago
Pradyumn Dalmia
Pradyumn Dalmia
Additional Director
over 9 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-07012021-signed
Auditor?s certificate-26122020
List of depositors-26122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form ADT-3-06032019_signed
Resignation letter-04032019