Company Information
CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
30,000,000
Directors
Dinesh Dalmia
Director
over 2 years ago
over 2 years ago
Vivek Dalmia
Director
almost 22 years ago
almost 22 years ago
Charges
22 August 2022
Others
0
23 February 2022
Others
0
22 August 2022
Others
0
23 February 2022
Others
0
22 August 2022
Others
0
23 February 2022
Others
0
Documents
Form DPT-3-21122020-signed
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered memorandum of association-23122019
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-09112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
Form_AOC4-XBRL_AK211990_20161128184104.pdf-28112016
