Company Information
CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,617,480
Authorised Capital
19,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Dhandhania
Director
almost 2 years ago
almost 2 years ago
Vikash Dhandhania
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rajesh Kamalia
Additional Director
almost 8 years ago
almost 8 years ago
Nem Chand Bhuwalka
Additional Director
over 8 years ago
over 8 years ago
Puja Dhandhania
Director
over 18 years ago
over 18 years ago
Charges
18 November 2019
Punjab National Bank
53 Lak
18 November 2019
Others
0
18 November 2019
Others
0
18 November 2019
Others
0
Documents
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-24062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Instrument(s) of creation or modification of charge;-23112019
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
Form DIR-12-30102017_signed