Company Information

CIN
Status
Date of Incorporation
26 May 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,407,800
Authorised Capital
20,000,000

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 2 years ago
Vijay Dalmia
Vijay Dalmia
Director/Designated Partner
almost 3 years ago

Charges

148 Crore
19 June 2013
Uco Bank
41 Crore
13 March 2013
Uco Bank & Other
48 Crore
13 March 2013
Uco Bank & Other
44 Crore
12 March 2013
Uco Bank
13 Crore
19 June 2013
Uco Bank
0
12 March 2013
Uco Bank
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
19 June 2013
Uco Bank
0
12 March 2013
Uco Bank
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0
19 June 2013
Uco Bank
0
12 March 2013
Uco Bank
0
13 March 2013
Uco Bank & Other
0
13 March 2013
Uco Bank & Other
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-15112017_signed