Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Krishan Dalmia
Krishan Dalmia
Director/Designated Partner
over 2 years ago
Manju Devi Dalmia
Manju Devi Dalmia
Director
over 2 years ago
Gopal Dalmia
Gopal Dalmia
Director
over 2 years ago

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
over 14 years ago
Ratanlal Agarwal
Ratanlal Agarwal
Director
over 15 years ago
Kavita Devi Marodia
Kavita Devi Marodia
Director
over 15 years ago
Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director
over 15 years ago

Charges

18 Crore
25 July 2013
Hdfc Bank Limited
18 Crore
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form AOC-4-10102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-09102020_signed
Form DIR-12-15112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-04112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form MGT-7-29122018_signed