Company Information
CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,630,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subham Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Deepak Kumar Dalmia
Director
about 20 years ago
about 20 years ago
Sheo Kumar Dalmia
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Rendering Services Of Building Construction (Promoting), (Factory
Construction, Freezing Equipment Installation And Repair,
Construction Formation).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Rendering Services Of Real Estate Appraisal, Banking, Home Banking,
(Financial Evaluation) (Insurance, Banking Real Estate), Financial
Services, Lease Purchase Financing Leasing Of Real Estate.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] C.I Scraps, Pig Iron & Sponge Iron(raw Materials)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 September 2020
Hdfc Bank Limited
6 Crore
18 September 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-10102019_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 - 2-29072019_signed
Form DPT-3-29072019
Declaration under section 90-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019