Company Information
CIN
Status
Date of Incorporation
30 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
308,726,500
Authorised Capital
320,000,000
Directors
Narain Prasad Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Chura
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedant Dalmia
Director/Designated Partner
over 5 years ago
over 5 years ago
Suryakant Dalmia
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Madhu Sudan Dalmia
Director
almost 36 years ago
almost 36 years ago
Past Directors
Asim Ranjan Manna
Director
almost 18 years ago
almost 18 years ago
Charges
29 July 2019
Hdfc Bank Limited
23 Crore
11 July 2019
Hdfc Bank Limited
18 Crore
24 March 2017
Hdfc Bank Limited
25 Crore
13 February 2023
Others
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
13 February 2023
Others
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
13 February 2023
Others
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
Documents
Form MGT-14-25122020_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Form MGT-7-24122019_signed
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-27102019_signed
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-23082019
