Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Om Prakash Dalmia
Om Prakash Dalmia
Beneficial Owner
over 8 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 8 years ago

Past Directors

Rama Sarkar
Rama Sarkar
Director
over 14 years ago
Gour Sarkar
Gour Sarkar
Director
over 14 years ago
Rajan Sharma
Rajan Sharma
Director
over 14 years ago
Latika Kothari
Latika Kothari
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-18102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-22062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form DIR-11-23012018_signed
Proof of dispatch-20012018
Notice of resignation filed with the company-20012018
Acknowledgement received from company-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-11-19052017_signed
Proof of dispatch-19052017
Acknowledgement received from company-19052017
Notice of resignation filed with the company-19052017
Form DIR-12-18052017_signed