DALMIA LAMINATORS LTD

DALMIA LAMINATORS LTD (CIN: L51491WB1986PLC040284) is a Public company incorporated on 03 Mar 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 40850000.00.
DALMIA LAMINATORS LTD's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DALMIA LAMINATORS LTD's NIC code is . As per the NIC code, it is involved in .
The registered address of DALMIA LAMINATORS LTD is 130 COTTON STREET,Kolkata,KOLKATA,West Bengal,India,700007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51491WB1986PLC040284
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/03/1986
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	130 COTTON STREET,Kolkata,KOLKATA,West Bengal,India,700007

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	40850000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DALMIA LAMINATORS LTD

Previous CIN

Previous CIN:

L51491WB1986PLC040284

Regulatory Filings for DALMIA LAMINATORS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DALMIA LAMINATORS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for DALMIA LAMINATORS LTD

Obtain a detailed list of all legal cases that DALMIA LAMINATORS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DALMIA LAMINATORS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DALMIA LAMINATORS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DALMIA LAMINATORS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DALMIA LAMINATORS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DALMIA LAMINATORS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00583976	GIRDHAR GOPAL DALMIA	CEO	2015-04-01
00583976	GIRDHAR GOPAL DALMIA	Managing Director	1986-03-03
00583896	VIJAY DALMIA	Director	2009-09-30
00264752	MANISH DALMIA	CFO	2015-03-01
00264752	MANISH DALMIA	Whole-time director	2015-03-01
08067392	PAREKH MANI BARO	Director	2018-09-24
08130908	SONAM JALAN	Director	2018-09-24
	SUSMA SHAW	Company Secretary	2022-11-21
00264822	GIRDHAR DIDWANIA	Director	2024-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101005262	Open	10/23/2024	No Data Available
101002545	Open	10/24/2024	No Data Available
101002132	Open	10/23/2024	No Data Available
100929469	Open	05/14/2024	No Data Available
100846020	Open	11/24/2023	No Data Available
100424036	Closed	03/11/2021	12/16/2024
100563870	Closed	04/12/2022	01/09/2025
100523955	Closed	01/05/2022	01/10/2025
100508821	Closed	11/30/2021	11/18/2024
100020758	Closed	03/30/2016	12/06/2021
10500461	Closed	05/15/2014	11/30/2021
100337090	Closed	04/15/2020	12/06/2021
100412065	Closed	01/16/2021	12/06/2021
100413672	Closed	01/13/2021	12/06/2021
100181092	Closed	03/28/2018	11/30/2021
10455465	Closed	08/28/2013	11/30/2021
100437838	Closed	03/17/2021	02/22/2024
100432364	Open	03/31/2021	No Data Available
100424679	Open	03/17/2021	No Data Available
100275545	Closed	06/25/2019	12/16/2024
100275542	Closed	06/25/2019	01/13/2020
100256784	Open	01/22/2019	No Data Available
100163026	Open	03/17/2018	No Data Available
100160151	Closed	03/13/2018	01/31/2023
100093480	Open	03/30/2017	No Data Available
100040309	Open	07/15/2016	No Data Available
100453752	Open	05/20/2021	No Data Available
10551844	Closed	09/22/2014	06/04/2018
10473892	Closed	12/27/2013	02/12/2015
10360835	Open	05/24/2012	No Data Available
10359878	Open	04/25/2012	No Data Available
100475468	Open	08/13/2021	No Data Available
80021693	Closed	08/16/2002	05/08/2013
100164182	Closed	03/27/2018	01/31/2023
100144821	Open	06/29/2017	No Data Available
10127198	Closed	10/23/2008	12/01/2012
10059558	Closed	06/29/2007	12/01/2012
10284571	Closed	04/23/2011	12/01/2012
10324793	Open	12/26/2011	No Data Available
10315549	Closed	10/24/2011	12/01/2012
10379933	Open	08/31/2012	No Data Available
80021696	Closed	03/12/2003	05/08/2013
10433870	Open	06/10/2013	No Data Available
10359875	Open	04/25/2012	No Data Available
10501976	Closed	05/15/2014	02/11/2015
100144703	Open	12/05/2017	No Data Available
100038396	Open	05/31/2016	No Data Available
10487729	Closed	04/29/2014	02/09/2015
80021687	Closed	08/16/2002	05/08/2013
100045230	Open	06/20/2016	No Data Available
10415035	Open	03/12/2013	No Data Available
10541966	Open	10/17/2014	No Data Available
10284570	Closed	04/23/2011	01/02/2012

Prosecution Details of DALMIA LAMINATORS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DALMIA LAMINATORS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DALMIA LAMINATORS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DALMIA LAMINATORS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DALMIA LAMINATORS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DALMIA LAMINATORS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	130 COTTON STREET,Kolkata,KOLKATA,West Bengal,India,700007

Auditors of DALMIA LAMINATORS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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