Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
over 8 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Additional Director
over 8 years ago
Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago

Documents

Form DPT-3-20122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-07112019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-11-13122017_signed
Letter of appointment;-12122017
Notice of resignation filed with the company-12122017
Notice of resignation;-12122017
Acknowledgement received from company-12122017
Interest in other entities;-12122017
Proof of dispatch-12122017
Evidence of cessation;-12122017
Optional Attachment-(1)-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-17102017_signed
Form AOC-4-15102017_signed