Company Information

CIN
Status
Date of Incorporation
03 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
almost 2 years ago
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
almost 2 years ago
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
over 2 years ago
Suryakant Dalmia
Suryakant Dalmia
Director
over 17 years ago

Past Directors

Mangaturam Sureka
Mangaturam Sureka
Director
over 9 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 13 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
almost 21 years ago
Umakant Gaurishankar Nangalia
Umakant Gaurishankar Nangalia
Director
over 27 years ago

Charges

57 Lak
29 July 2019
Hdfc Bank Limited
57 Lak
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-13012021-signed
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-29062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Optional Attachment-(2)-04062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019