Company Information
CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,606,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradip Dhedia
Director
over 1 year ago
over 1 year ago
Aman Dhedia
Director/Designated Partner
over 5 years ago
over 5 years ago
Anand Dhedia
Director/Designated Partner
over 5 years ago
over 5 years ago
Priti Dhedia
Director
over 28 years ago
over 28 years ago
Charges
21 March 2007
Indian Overseas Bank
40 Lak
21 March 2007
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
Documents
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(3)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017