Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
10,700,000
Authorised Capital
11,000,000

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 2 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
about 12 years ago
Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
about 12 years ago

Documents

Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Acknowledgement received from company-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Notice of resignation filed with the company-29032017
Notice of resignation;-29032017
Proof of dispatch-29032017
Form DIR-11-29032017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
-011114.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT