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 499/-
Directors
Bharat Dhandhania
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshita Dhandhania
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pawan Kumar Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Nepal Haldar
Director
over 10 years ago
over 10 years ago
Bholanath Das
Director
over 20 years ago
over 20 years ago
Charges
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 DPT-3-19122020_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-19092020_signed
Optional Attachment-(3)-18092020
Evidence of cessation;-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-12042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
