Company Information
CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,530,200
Authorised Capital
2,700,000
Directors
Paritosh Kumar Dakalia
Director
over 2 years ago
over 2 years ago
Praveen Kumar Dakalia
Director
over 2 years ago
over 2 years ago
Lalita Devi Dakalia
Director
over 20 years ago
over 20 years ago
Charges
20 August 2018
Aditya Birla Finance Limited
3 Crore
29 February 2016
Hdb Financial Services Limited
3 Crore
26 February 2016
Allahabad Bank
1 Crore
18 March 2010
Bank Of Baroda
20 Lak
25 March 2009
Bank Of Baroda
1 Crore
21 July 2020
Aditya Birla Finance Limited
68 Lak
21 July 2020
Others
0
20 August 2018
Others
0
26 February 2016
Allahabad Bank
0
25 March 2009
Bank Of Baroda
0
18 March 2010
Bank Of Baroda
0
29 February 2016
Others
0
21 July 2020
Others
0
20 August 2018
Others
0
26 February 2016
Allahabad Bank
0
25 March 2009
Bank Of Baroda
0
18 March 2010
Bank Of Baroda
0
29 February 2016
Others
0
21 July 2020
Others
0
20 August 2018
Others
0
26 February 2016
Allahabad Bank
0
25 March 2009
Bank Of Baroda
0
18 March 2010
Bank Of Baroda
0
29 February 2016
Others
0
Documents
Form DPT-3-21122020_signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC - 4 CFS-29012019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Instrument(s) of creation or modification of charge;-18092018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18092018
Form AOC-4-24112017_signed
