Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
118,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anil Kumar Dalmia
Anil Kumar Dalmia
Additional Director
almost 4 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Additional Director
about 9 years ago
Gita Devi Dalmia
Gita Devi Dalmia
Director
over 11 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 11 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
over 11 years ago
Neeraj Saraf
Neeraj Saraf
Director
over 14 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-03042018_signed
Copies of the utility bills as mentioned above (not older than two months)-03042018
Copy of board resolution authorizing giving of notice-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017