Company Information

CIN
Status
Date of Incorporation
19 April 1943
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Dalmia
Pankaj Dalmia
Additional Director
over 1 year ago
Madan Gopal Dalmia
Madan Gopal Dalmia
Additional Director
over 1 year ago
Manish Dalmia
Manish Dalmia
Additional Director
over 1 year ago
Girdhar Gopal Dalmia
Girdhar Gopal Dalmia
Director
about 34 years ago

Past Directors

Bhagwati Devi Dalmia
Bhagwati Devi Dalmia
Director
almost 26 years ago
Benarasi Lall Dalmia
Benarasi Lall Dalmia
Director
over 81 years ago

Documents

Form MGT-7A-05112023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-07012022
List of Directors;-07012022
List of share holders, debenture holders;-07012022
Form MGT-7A-07012022_signed
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Form AOC-4-04012022_signed
Form ADT-1-02042021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-06022021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form AOC-4-04022021_signed
Copy of the intimation sent by company-30012021
Copy of resolution passed by the company-30012021
Optional Attachment-(1)-30012021
Copy of written consent given by auditor-30012021
Form AOC-4-23102019_signed