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
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
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
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 AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-26122018
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;-26122018
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
Copies of the utility bills as mentioned above (not older than two months)-21092016