Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,000
Authorised Capital
5,000,000

Directors

Norat Mal Dakalia
Norat Mal Dakalia
Director
over 2 years ago
Sohan Dakalia Lal
Sohan Dakalia Lal
Director
over 31 years ago

Past Directors

Deepak Banka
Deepak Banka
Director
over 31 years ago

Documents

List of share holders, debenture holders;-03102020
Form MGT-7-03102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-211115.OCT