Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manish Dalmia
Director
almost 3 years ago
almost 3 years ago
Vashisth Dalmia
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Swaraj Dalmia
Additional Director
almost 3 years ago
almost 3 years ago
Girish Dalmia
Director
over 15 years ago
over 15 years ago
Charges
18 May 2018
Icici Bank Limited
3 Crore
31 December 2022
Housing Development Finance Corporation Limited
2 Crore
29 April 2023
Others
0
31 December 2022
Others
0
18 May 2018
Others
0
29 April 2023
Others
0
31 December 2022
Others
0
18 May 2018
Others
0
29 April 2023
Others
0
31 December 2022
Others
0
18 May 2018
Others
0
Documents
Form DPT-3-26122020_signed
Form MGT-14-23062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Form DPT-3-19062020-signed
Altered articles of association-19062020
Optional Attachment-(2)-19062020
Altered memorandum of association-19062020
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-26112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
