Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,250
Authorised Capital
1,351,000

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 2 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Renu Dhanuka
Renu Dhanuka
Director
over 13 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 13 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Form ADT-3-01112018-signed
Resignation letter-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018