Company Information

CIN
Status
Date of Incorporation
04 November 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Dalmia
Madhu Dalmia
Director
over 6 years ago
Pradip Dalmia Kumar
Pradip Dalmia Kumar
Director
about 25 years ago

Past Directors

Sitaram Dalmia
Sitaram Dalmia
Director
about 25 years ago

Documents

Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Form DIR-12-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed