Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
almost 2 years ago
Pradyumna Dalmia
Pradyumna Dalmia
Director
almost 12 years ago

Past Directors

Sitaram Bajoria
Sitaram Bajoria
Additional Director
about 11 years ago

Documents

Form INC-28-12082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082016
Form INC-28-010116.PDF
Copy of the Court-Company Law Board Order-010116.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form DIR-11-241014.OCT
Form DIR-12-211014.OCT
Form MGT-14-181014.PDF
Optional Attachment 1-181014.PDF
Evidence of cessation-181014.PDF
AoA - Articles of Association-181014.PDF
Copy of resolution-181014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Optional Attachment 1-160614.PDF
Form 32-060214.OCT
Optional Attachment 1-060214.PDF
Form 2-260913.OCT
Resltn passed by the BOD-250913.PDF
List of allottees-250913.PDF