Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,225,230
Authorised Capital
16,000,000

Directors

Indira Mittal
Indira Mittal
Beneficial Owner
over 6 years ago

Past Directors

Anil Kumar Dalmia
Anil Kumar Dalmia
Additional Director
almost 5 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 14 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 29 years ago

Documents

Form DPT-3-26112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-19102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-22062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed