Company Information
CIN
Status
Date of Incorporation
05 May 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,500
Authorised Capital
1,500,000
Directors
Surendra Kumar Dalmia
Managing Director
about 2 years ago
about 2 years ago
Vikaash Dalmia
Managing Director
almost 3 years ago
almost 3 years ago
Sadhana Dalmia
Director
over 37 years ago
over 37 years ago
Charges
28 April 2020
Uco Bank
35 Crore
28 April 2020
Uco Bank
0
28 April 2020
Uco Bank
0
28 April 2020
Uco Bank
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-27102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-19072019-signed
Form DPT-3-18072019-signed
Form MGT-7-10112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form ADT-1-23102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-26102016
