Company Information
CIN
Status
Date of Incorporation
12 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Sushil Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Sushil Dalmia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manojkumar Biharilal Dave
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Bhagwati Prasad Dalmia
Additional Director
almost 5 years ago
almost 5 years ago
Anand Kumar Dalmia
Director
over 33 years ago
over 33 years ago
Charges
20 March 2014
Bank Of Baroda
2 Crore
10 June 2021
Hdfc Bank Limited
1 Crore
30 December 2019
Axis Bank Limited
38 Lak
09 May 2022
Hdfc Bank Limited
0
20 March 2014
Others
0
30 December 2019
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
20 March 2014
Others
0
30 December 2019
Axis Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_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 DPT-3-29062019
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Copy of the special resolution authorizing the issue of bonus shares;-22022019
Optional Attachment-(1)-22022019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered articles of association-28122018
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed