Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishal Dalmia
Vishal Dalmia
Director/Designated Partner
over 2 years ago
Santosh Kumar Dalmia
Santosh Kumar Dalmia
Director/Designated Partner
over 3 years ago

Past Directors

Adeepto Saha
Adeepto Saha
Director
over 18 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-08102019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-3-12122017-signed
Form ADT-1-10122017_signed
Resignation letter-10122017
Copy of written consent given by auditor-10122017
Copy of the intimation sent by company-10122017
Form AOC-4-03122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed