Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,276,000
Authorised Capital
7,500,000

Directors

Shashi Dalmia
Shashi Dalmia
Beneficial Owner
over 8 years ago

Past Directors

Pramod Kumar Dalmia
Pramod Kumar Dalmia
Additional Director
over 2 years ago
Sweta Dalmia
Sweta Dalmia
Additional Director
over 8 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director
about 10 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 11 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Additional Director
almost 12 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
almost 15 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form INC-22-16042018_signed
Copy of board resolution authorizing giving of notice-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed