Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharban Kumar Dalmia
Sharban Kumar Dalmia
Beneficial Owner
about 5 years ago
Aman Dalmia
Aman Dalmia
Director/Designated Partner
over 6 years ago
Mohit Kumar Dalmia
Mohit Kumar Dalmia
Director
about 13 years ago

Past Directors

Bijay Dalmia
Bijay Dalmia
Director
about 13 years ago
Poonam Dalmia
Poonam Dalmia
Director
almost 15 years ago
Manisha Agrawal
Manisha Agrawal
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed