Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000,000
Authorised Capital
112,500,000

Directors

Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
about 2 years ago
Dilip Kumar Kejriwal
Dilip Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
over 2 years ago
Gautam Bhartia
Gautam Bhartia
Director/Designated Partner
about 6 years ago
Pradyumna Dalmia
Pradyumna Dalmia
Director
over 20 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
almost 22 years ago

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 14 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
over 18 years ago
Indranil Banerjee
Indranil Banerjee
Company Secretary
over 19 years ago

Registered Trademarks

Ssd Shyam Sundar Dalmia Group Ssd Securities

[Class : 37] Building Constructions; Installation; Repair; Maintenance; Real Estate Development; Turnkey Projects; Civil Construction; Road Construction; Irrigation Work; Construction Of Bridges; Construction Of Special Economic Zones, Export Processing Zones, Knowledge Parks, Information Technology Parks, Flyovers, Bus And Truck Terminals, Subways, And All Other Civil ...

Ssd Shyam Sundar Dalmia Group Ssd Securities

[Class : 36] Stock And Share Brokerage, Depository Services, Underwriters, Sub Underwriters, Merchant Bankers, Issue House, Lead Manager, Manages To The Issue, Advisors To The Issue, Registrars, Share Transfer Agents, Clearing House For Securities, Portfolio Managers, Market Makers, Financial Consultancy; Investment Consultant, Management Consultant; Insurance Service...

Charges

5 Crore
13 September 2021
Hdfc Bank Limited
5 Crore
05 October 2023
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-01012021-signed
Form DPT-3-19122020-signed
Altered articles of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-01052020-signed
Form BEN - 2-04122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Declaration under section 90-04122019
Form MGT-7-04122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
Form MGT-14-23102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Altered memorandum of association-15102018