Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Dalmia
Vishal Dalmia
Director/Designated Partner
over 2 years ago
Ashish Dalmia
Ashish Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Upadhaya
Jagdish Upadhaya
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Notice of resignation;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Form AOC-4-06102019_signed
Form DPT-3-27062019
Form DIR-12-11052019_signed
Interest in other entities;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-3-16032018-signed
Copy of written consent given by auditor-12032018