Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Vasuprada Dalmia
Vasuprada Dalmia
Director/Designated Partner
over 2 years ago
Pradyumna Dalmia
Pradyumna Dalmia
Director/Designated Partner
over 2 years ago
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director
over 18 years ago

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 15 years ago
Suresh Kumar Dhandharia
Suresh Kumar Dhandharia
Director
almost 20 years ago
Sitaram Bajoria
Sitaram Bajoria
Director
about 24 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016