Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,860,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
over 1 year ago
Neelam Dalmia
Neelam Dalmia
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016