Company Information

CIN
Status
Date of Incorporation
28 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shobha Dalmia
Shobha Dalmia
Director/Designated Partner
over 26 years ago
Naresh Kumar Dalmia
Naresh Kumar Dalmia
Director
over 26 years ago

Past Directors

Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
almost 21 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form DIR-11-13072018_signed
Proof of dispatch-13072018
Notice of resignation filed with the company-13072018
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017