Company Information

CIN

Status

Date of Incorporation

30 August 1995

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

29 September 2015

Paid Up Capital

2,000,000

Authorised Capital

20,000,000

Directors

Vasuprada Dalmia

Director/Designated Partner
over 2 years ago

Pradyumna Dalmia

Director/Designated Partner
over 2 years ago

Ashish Bharech

Director
over 13 years ago

Madhu Sudan Dalmia

Director
over 18 years ago

Narain Prasad Dalmia

Director
almost 20 years ago

Past Directors

Ashok Jhunjhunwala

Director
over 14 years ago

Sitaram Bajoria

Director
over 30 years ago

Documents

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form INC-22-100315.OCT

Optional Attachment 1-100315.PDF

Form INC-22-180215.OCT

Optional Attachment 1-180215.PDF

Form DIR-11-091114.OCT

Form DIR-11-071114.OCT

Form DIR-11-061114.OCT

Form DIR-12-031114.OCT

Evidence of cessation-011114.PDF

Letter of Appointment-011114.PDF

Declaration of the appointee Director- in Form DIR-2-011114.PDF

Optional Attachment 1-011114.PDF

Form MGT-14-181014.PDF

AoA - Articles of Association-181014.PDF

Copy of resolution-181014.PDF

FormSchV-171014 for the FY ending on-310314.OCT

Form23AC-171014 for the FY ending on-310314.OCT

Form66-111014 for the FY ending on-310314.OCT

Form GNL.2-081014.PDF

Optional Attachment 1-081014.PDF

Form MGT-14-061014.OCT

Copy of resolution-230914.PDF

Form MGT-14-160614.PDF

Copy of resolution-160614.PDF

Optional Attachment 1-160614.PDF

Form 23-220114.PDF

Copy of resolution-220114.PDF

Form 23B for period 010413 to 310314-020813.OCT