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

Anubha Dhandhania
Anubha Dhandhania
Director
over 1 year ago
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
over 9 years ago

Past Directors

Madhab Chandra Patra
Madhab Chandra Patra
Director
over 21 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 23 years ago

Charges

2 Crore
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-3-21122020_signed
Form ADT-1-02122020_signed
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-26112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form AOC-4-04012019_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
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-09122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-02122016
Form ADT-1-29112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016