Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,404,000
Authorised Capital
65,000,000

Directors

Bindu Dalmia
Bindu Dalmia
Director
over 2 years ago
Binod Kumar Dalmia
Binod Kumar Dalmia
Director
over 2 years ago
Tanvi Dalmia
Tanvi Dalmia
Director/Designated Partner
over 8 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 12 years ago

Past Directors

Sourav Dalmia
Sourav Dalmia
Director
over 10 years ago
Naresh Kumar Luharuka
Naresh Kumar Luharuka
Director
about 12 years ago

Charges

1 Crore
24 April 2014
Hdfc Bank Limited
1 Crore
24 April 2014
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0
24 April 2014
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200715
Form MGT-14-14072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Altered memorandum of association-04072020
Altered articles of association-04072020
Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form DPT-3-28062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-14-27032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Altered memorandum of association-24032018
Altered articles of association-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form AOC-4(XBRL)-18012018_signed
Form MGT-14-16012018-signed