Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
111,800
Authorised Capital
200,000

Past Directors

Anil Kumar Dalmia
Anil Kumar Dalmia
Additional Director
almost 5 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Additional Director
about 10 years ago
Gita Devi Dalmia
Gita Devi Dalmia
Director
over 12 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 12 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
over 12 years ago
Neeraj Saraf
Neeraj Saraf
Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020_signed
Form DPT-3-05122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-26102017_signed