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

Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
about 1 year ago
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
almost 2 years ago
Pooja Dhandhania
Pooja Dhandhania
Director
over 9 years ago

Past Directors

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-3-19122020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of board resolution authorizing giving of notice-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016