Company Information

CIN
Status
Date of Incorporation
03 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,697,750
Authorised Capital
7,500,000

Directors

Sanjay Kumar Dalmia
Sanjay Kumar Dalmia
Director/Designated Partner
over 2 years ago
Rekha Devi Dalmia
Rekha Devi Dalmia
Director
over 26 years ago

Past Directors

Harchand Roy Dalmia
Harchand Roy Dalmia
Managing Director
over 38 years ago

Charges

7 Crore
24 August 2018
Axis Bank Limited
7 Crore
17 April 2009
State Bank Of India
3 Crore
24 August 2018
Axis Bank Limited
0
17 April 2009
State Bank Of India
0
24 August 2018
Axis Bank Limited
0
17 April 2009
State Bank Of India
0

Documents

Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-30062020-signed
Auditor?s certificate-25062020
Form AOC-4-30102019_signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form DPT-3-16102019-signed
Auditor?s certificate-20062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Optional Attachment-(1)-12112018
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011