Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,000
Authorised Capital
17,500,000

Directors

Harsh Kumar Dalmia
Harsh Kumar Dalmia
Director/Designated Partner
over 7 years ago
Suresh Kumar Dalmia
Suresh Kumar Dalmia
Director
over 27 years ago

Past Directors

Riyanka Choudhury
Riyanka Choudhury
Director
almost 11 years ago
Aditya Choudhary
Aditya Choudhary
Director
almost 17 years ago
Prabhu Nath Choudhary
Prabhu Nath Choudhary
Director
over 27 years ago

Charges

0
08 February 2019
Hdfc Bank Limited
50 Lak
08 February 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-29052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Proof of dispatch-24042018
Notice of resignation filed with the company-24042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Declaration by first director-18042018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017