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
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
over 9 years ago

Past Directors

Anubha Dhandhania
Anubha Dhandhania
Director
over 9 years ago
Madhab Chandra Patra
Madhab Chandra Patra
Director
over 21 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 23 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 DIR-12-28122020_signed
Optional Attachment-(1)-24122020
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 DPT-3-16012020-signed
Form DPT-3-14012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
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 DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Interest in other entities;-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018