Company Information

CIN
Status
Date of Incorporation
16 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director/Designated Partner
over 1 year ago
Udbhav Dalmia
Udbhav Dalmia
Director/Designated Partner
over 1 year ago
Alka Dalmia
Alka Dalmia
Director/Designated Partner
almost 3 years ago

Past Directors

Naresh Kumar Jhunjhunwala
Naresh Kumar Jhunjhunwala
Director
almost 19 years ago
Rajiv Kumar Dalmia
Rajiv Kumar Dalmia
Director
almost 19 years ago

Charges

80 Lak
01 July 2010
The Catholic Syrian Bank Ltd
5 Lak
23 December 2020
Cholamandalam Investment And Finance Company Limited
50 Lak
20 September 2021
Cholamandalam Investment And Finance Company Limited
25 Lak
16 June 2022
Hdfc Bank Limited
0
18 April 2023
Others
0
28 February 2023
Others
0
21 October 2022
Others
0
20 September 2021
Others
0
23 December 2020
Others
0
01 July 2010
The Catholic Syrian Bank Ltd
0
16 June 2022
Hdfc Bank Limited
0
18 April 2023
Others
0
28 February 2023
Others
0
21 October 2022
Others
0
20 September 2021
Others
0
23 December 2020
Others
0
01 July 2010
The Catholic Syrian Bank Ltd
0
16 June 2022
Hdfc Bank Limited
0
18 April 2023
Others
0
28 February 2023
Others
0
21 October 2022
Others
0
20 September 2021
Others
0
23 December 2020
Others
0
01 July 2010
The Catholic Syrian Bank Ltd
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-15102020-signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Altered articles of association-25092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(4)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form ADT-1-15082020_signed
Copy of written consent given by auditor-15082020
Copy of resolution passed by the company-15082020
Form INC-22-11082020_signed
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(2)-05082020
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form AOC-4-05082020_signed