Company Information

CIN
Status
Date of Incorporation
21 March 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
about 1 year ago
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
almost 2 years ago
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
over 5 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 9 years ago

Past Directors

Urmila Dhandhania
Urmila Dhandhania
Director
almost 9 years ago
Biswajit Mondal
Biswajit Mondal
Director
over 10 years ago
Kunal Sana
Kunal Sana
Director
over 20 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 20 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DIR-12-05032021_signed
Form ADT-1-04032021_signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-24102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Interest in other entities;-11042019
Notice of resignation;-11042019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018