Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Suresh Kumar Dalmia
Suresh Kumar Dalmia
Director/Designated Partner
over 2 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
over 14 years ago

Past Directors

Ganga Dhar Sail
Ganga Dhar Sail
Additional Director
over 6 years ago
Amit Kumar Mahato
Amit Kumar Mahato
Director
over 13 years ago
Manish Jani
Manish Jani
Director
over 14 years ago

Documents

Form INC-28-22032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(1)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(3)-05012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-29112019_signed
Form DIR-12-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Interest in other entities;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form GNL-2-01042019-signed
Optional Attachment-(1)-22032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018