Company Information

CIN
Status
Date of Incorporation
26 October 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Balkrishna Dalmia
Balkrishna Dalmia
Director/Designated Partner
over 2 years ago
Sanjay Dalmia
Sanjay Dalmia
Director/Designated Partner
almost 3 years ago
Krishna Kumar Dalmia
Krishna Kumar Dalmia
Director/Designated Partner
about 65 years ago

Documents

Form MGT-7A-22122023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form MGT-14-25102022_signed
Optional Attachment-(1)-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form MGT-7A-10102022_signed
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-4-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
List of Directors;-10112021
List of share holders, debenture holders;-10112021
Directors report as per section 134(3)-10112021
Form AOC-4-10112021_signed
Form MGT-7A-10112021_signed
Form ADT-1-05112021_signed
Copy of resolution passed by the company-02112021
Copy of the intimation sent by company-02112021
Copy of written consent given by auditor-02112021
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020