Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Dalmia
Director
over 1 year ago
over 1 year ago
Nikhil Dalmia
Director
over 16 years ago
over 16 years ago
Akhil Dalmia
Director
over 16 years ago
over 16 years ago
Past Directors
Deepak Murarka
Director
over 16 years ago
over 16 years ago
Vikash Ojha
Director
almost 18 years ago
almost 18 years ago
Tanmay Ganguly
Director
almost 18 years ago
almost 18 years ago
Charges
20 September 2019
Hdfc Bank Limited
70 Lak
20 September 2019
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form DPT-3-29102020-signed
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-30062019
Form SH-7-13032019-signed
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of assciation;-07032019
Form MGT-14-05032019-signed
Altered articles of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed