Company Information

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

Directors

Anubha Dhandhania
Anubha Dhandhania
Director
over 1 year ago
Pooja Dhandhania
Pooja Dhandhania
Director
about 6 years ago
Bharat Dhandhania
Bharat Dhandhania
Director
over 9 years ago

Past Directors

Urmila Dhandhania
Urmila Dhandhania
Director
over 9 years ago
Gita Mazumder
Gita Mazumder
Additional Director
almost 18 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
about 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 DPT-3-21122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-09112019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-02042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Optional Attachment-(1)-18022019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Interest in other entities;-31012019