Company Information

CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,030
Authorised Capital
6,000,000

Directors

Ritesh Dalmia
Ritesh Dalmia
Director Appointed In Casual Vacancy
over 2 years ago
Pramod Kumar Dalmia
Pramod Kumar Dalmia
Director
over 2 years ago

Past Directors

Parmeshwar Lal Dalmia
Parmeshwar Lal Dalmia
Director
almost 26 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form DPT-3-26062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-06122017_signed