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
Director/Designated Partner
about 1 year ago
about 1 year ago
Vimla Dhandhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Dhandhania
Director
over 9 years ago
over 9 years ago
Past Directors
Madhab Chandra Patra
Director
over 21 years ago
over 21 years ago
Buddhadeb Chakraborty
Director
over 23 years ago
over 23 years ago
Charges
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
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-04012019_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-4-08122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016