Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,018,000
Authorised Capital
3,100,000

Directors

Ram Lall Dalmia
Ram Lall Dalmia
Director
about 8 years ago

Past Directors

Sanjay Kumar Dalmia
Sanjay Kumar Dalmia
Director
over 18 years ago
Madan Gopal Dalmia
Madan Gopal Dalmia
Director
over 29 years ago
Sunita Dalmia
Sunita Dalmia
Director
almost 34 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form DIR-11-09112017_signed
Form DIR-12-09112017_signed
Evidence of cessation;-08112017
Notice of resignation;-08112017
Notice of resignation filed with the company-08112017
Optional Attachment-(3)-08112017