Company Information
CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Surendra Kumar Dalmia
Director
about 2 years ago
about 2 years ago
Vikaash Dalmia
Managing Director
almost 3 years ago
almost 3 years ago
Sadhana Dalmia
Director
over 23 years ago
over 23 years ago
Charges
05 March 2009
Allahabad Bank
35 Crore
28 April 2020
Uco Bank
35 Crore
28 April 2020
Uco Bank
0
05 March 2009
Allahabad Bank
0
28 April 2020
Uco Bank
0
05 March 2009
Allahabad Bank
0
28 April 2020
Uco Bank
0
05 March 2009
Allahabad Bank
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-27102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-10112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-191115.OCT
Form MGT-7-091115.OCT
