Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,482,000
Authorised Capital
3,500,000

Directors

Vishal Dalmia
Vishal Dalmia
Director/Designated Partner
over 2 years ago
Ashish Dalmia
Ashish Dalmia
Director/Designated Partner
over 2 years ago
Santosh Kumar Dalmia
Santosh Kumar Dalmia
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DPT-3-24112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form ADT-3-12122017-signed
Form ADT-1-10122017_signed
Resignation letter-10122017
Copy of written consent given by auditor-10122017
Copy of the intimation sent by company-10122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed