Company Information

CIN
Status
Date of Incorporation
17 November 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandini Dalmiya
Nandini Dalmiya
Director/Designated Partner
over 1 year ago
Shriya Dalmiya
Shriya Dalmiya
Director/Designated Partner
about 6 years ago

Past Directors

Seema Dalmiya
Seema Dalmiya
Director
about 17 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
about 17 years ago
Giri Raj Prasad Sharma
Giri Raj Prasad Sharma
Director
almost 20 years ago
Hriday Das Ranjan
Hriday Das Ranjan
Director
almost 20 years ago
Chand Devi Bhalotia
Chand Devi Bhalotia
Director
almost 20 years ago

Documents

Form MGT-7-17112023_signed
List of share holders, debenture holders;-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023_signed
Form ADT-3-29082023_signed
Form ADT-1-28082023_signed
Form ADT-1-22052023_signed
Copy of written consent given by auditor-22052023
Copy of resolution passed by the company-22052023
Form ADT-3-28042023_signed
Resignation letter-28042023
List of share holders, debenture holders;-23112022
Form MGT-7-23112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-20102022_signed
List of share holders, debenture holders;-31012022
Form MGT-7-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form AOC-4-20122021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-18022021
Form ADT-1-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Directors report as per section 134(3)-13012021
Form AOC-4-13012021_signed
Copy of written consent given by auditor-07012021
Copy of resolution passed by the company-07012021