Company Information

CIN
Status
Date of Incorporation
03 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,400
Authorised Capital
1,000,000

Directors

Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
over 2 years ago
Bhagwati Prasad Dalmia
Bhagwati Prasad Dalmia
Director
almost 41 years ago

Charges

60 Lak
18 March 2014
Oriental Bank Of Commerce
60 Lak
18 March 2014
Oriental Bank Of Commerce
0
18 March 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-20112018-signed
Resignation letter-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-22122017