Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,100,000

Directors

Norat Mal Dakalia
Norat Mal Dakalia
Additional Director
over 2 years ago
Pavitra Kumar Dakalia
Pavitra Kumar Dakalia
Director
over 2 years ago
Amit Kumar Dakalia
Amit Kumar Dakalia
Director
over 26 years ago

Charges

0
08 November 2010
Union Bank Of India
2 Crore
27 January 2005
Union Bank Of India
80 Lak
27 January 2005
Union Bank Of India
0
08 November 2010
Union Bank Of India
0
27 January 2005
Union Bank Of India
0
08 November 2010
Union Bank Of India
0

Documents

Form DPT-3-29122020
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-10122017_signed
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
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form CHG-4-31012017_signed
Letter of the charge holder stating that the amount has been satisfied-31012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170131
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-02122016_signed