Company Information

CIN
Status
Date of Incorporation
15 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,160,000
Authorised Capital
5,000,000

Directors

Amit Kumar Dakalia
Amit Kumar Dakalia
Director
over 23 years ago
Nirmal Kumar Dakalia
Nirmal Kumar Dakalia
Beneficial Owner
over 40 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-27102017_signed
Form MGT-14-23102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171023
Altered articles of association-22102017
Altered memorandum of association-22102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016