Company Information

CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,800
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Dhandhania
Sandeep Dhandhania
Beneficial Owner
over 1 year ago
Premlata Dhandhania
Premlata Dhandhania
Beneficial Owner
over 1 year ago
Mukul Dhandhania
Mukul Dhandhania
Beneficial Owner
over 1 year ago
Sitaram Dhandhania
Sitaram Dhandhania
Beneficial Owner
over 5 years ago
Manish Dhandhania
Manish Dhandhania
Beneficial Owner
over 5 years ago

Past Directors

Rinku Dhandhania
Rinku Dhandhania
Additional Director
over 5 years ago
Seema Dhandhania
Seema Dhandhania
Whole Time Director
almost 7 years ago
Praveenchand Dhandhania
Praveenchand Dhandhania
Director
over 12 years ago
Premchand Dhandhania
Premchand Dhandhania
Additional Director
over 12 years ago
Pravesh Dhandhania
Pravesh Dhandhania
Director
over 13 years ago
Subhradeep Chatterjee
Subhradeep Chatterjee
Director
over 14 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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 BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Interest in other entities;-24062019
Supplementary or Test audit report under section 143-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Form AOC - 4 CFS-01122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-01052018_signed