Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,045,000
Authorised Capital
2,400,000

Directors

Manoj Kumar Dalmia
Manoj Kumar Dalmia
Director/Designated Partner
over 2 years ago
Sheo Kumar Dalmia
Sheo Kumar Dalmia
Beneficial Owner
over 6 years ago
Punam Dalmia
Punam Dalmia
Director/Designated Partner
about 18 years ago

Past Directors

Mukesh Bagaria
Mukesh Bagaria
Director
almost 22 years ago

Charges

2 Crore
15 August 2018
Kotak Mahindra Bank Limited
2 Crore
25 August 2021
Kotak Mahindra Bank Limited
2 Crore
25 August 2021
Others
0
15 August 2018
Others
0
31 October 2023
Others
0
25 August 2021
Others
0
15 August 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-27112019-signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed