Company Information

CIN
Status
Date of Incorporation
20 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,590,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Gupta
Pradip Kumar Gupta
Director
over 9 years ago

Past Directors

Shashvat Dhandhania
Shashvat Dhandhania
Additional Director
about 9 years ago
Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
about 9 years ago
Manish Dhandhania
Manish Dhandhania
Director
over 23 years ago
Anju Dhandhania
Anju Dhandhania
Director
about 25 years ago
Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Director
over 25 years ago

Documents

Form DIR-12-04042021_signed
Form BEN - 2-17122020_signed
Declaration under section 90-17122020
Form DPT-3-05122020-signed
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Form DIR-12-20112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-20092017_signed