Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
927,500
Authorised Capital
2,000,000
Directors
Harshit Dalmia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rita Devi Dalmia
Director
over 19 years ago
over 19 years ago
Past Directors
Siddharth Dalmia
Additional Director
over 5 years ago
over 5 years ago
Shiv Ratan Dalmia
Director
over 19 years ago
over 19 years ago
Charges
30 January 2018
Canara Bank
1 Crore
30 January 2018
Canara Bank
0
30 January 2018
Canara Bank
0
30 January 2018
Canara Bank
0
Documents
Form DPT-3-13022021_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(4)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
