Company Information

CIN
Status
Date of Incorporation
11 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,135,000
Authorised Capital
15,000,000

Directors

Krishan Dalmia
Krishan Dalmia
Director/Designated Partner
over 2 years ago
Gopal Dalmia
Gopal Dalmia
Director
over 2 years ago
Shubham Chowdhury
Shubham Chowdhury
Director/Designated Partner
almost 3 years ago
Nikunj Agarwal
Nikunj Agarwal
Director
almost 3 years ago

Past Directors

Manoj Mitruka
Manoj Mitruka
Director
over 26 years ago

Charges

0
10 September 2013
Hdfc Bank Limited
2 Crore
27 August 2004
State Bank Of India
1 Crore
27 August 2004
State Bank Of India
0
10 September 2013
Hdfc Bank Limited
0
27 August 2004
State Bank Of India
0
10 September 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form DIR-12-05022019_signed
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Interest in other entities;-05022019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017