Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,500,000

Directors

Pavitra Kumar Dakalia
Pavitra Kumar Dakalia
Director
over 2 years ago
Nirmal Kumar Dakalia
Nirmal Kumar Dakalia
Director
about 10 years ago

Past Directors

Navneet Dakalia
Navneet Dakalia
Director
about 10 years ago
Probir Dutta
Probir Dutta
Director
over 20 years ago
Safiar Rahaman Khan
Safiar Rahaman Khan
Director
over 20 years ago
Golam Rahaman Khan
Golam Rahaman Khan
Director
over 20 years ago

Charges

0
23 February 2007
State Bank Of India
7 Crore
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form DPT-3-05112019-signed
Form DPT-3-29062019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form MGT-7-27022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-12-23082017_signed
Evidence of cessation;-17082017
Notice of resignation;-17082017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Optional Attachment-(1)-30052017
List of share holders, debenture holders;-30052017