Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,962,000
Authorised Capital
50,000,000
Directors
Praveen Kumar Dakalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumati Chand Dakalia
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Swadesh Chandra Saha
Director
about 18 years ago
about 18 years ago
Lalita Devi Dakalia
Director
about 20 years ago
about 20 years ago
Charges
26 February 2016
Allahabad Bank
1 Crore
26 February 2016
Allahabad Bank
0
26 February 2016
Allahabad Bank
0
Documents
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-11-07032020_signed
Proof of dispatch-07032020
Acknowledgement received from company-07032020
Notice of resignation filed with the company-07032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-19102016
