Company Information

CIN
Status
Date of Incorporation
27 July 1993
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
2,525,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baishali Dalmiya
Baishali Dalmiya
Director/Designated Partner
over 1 year ago
Avishek Dalmiya
Avishek Dalmiya
Director
almost 21 years ago

Past Directors

Chandralekha Dalmiya
Chandralekha Dalmiya
Director
over 26 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DIR-12-10122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-30112019
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-12092017_signed
Form ADT-3-11092017-signed
Resignation letter-09092017
Copy of the intimation sent by company-09092017