Company Information

CIN
Status
Date of Incorporation
09 October 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220,000
Authorised Capital
2,500,000

Directors

Shalu Dalmia
Shalu Dalmia
Director
over 2 years ago
Gautam Dalmia
Gautam Dalmia
Director
over 2 years ago

Past Directors

Vijay Kumar Dalmia
Vijay Kumar Dalmia
Director
almost 23 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-05042017
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Form MGT-7-201115.OCT
Form AOC-4-111115.OCT
Form ADT-1-260915.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF