Company Information

CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,935,750
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Dhandhania
Akash Dhandhania
Beneficial Owner
almost 2 years ago
Santosh Kumar Dhandhania
Santosh Kumar Dhandhania
Beneficial Owner
about 5 years ago
Puja Dhandhania
Puja Dhandhania
Director
over 13 years ago

Charges

10 Crore
26 February 2021
Icici Bank Limited
1 Crore
26 June 2020
Icici Bank Limited
9 Crore
26 June 2020
Others
0
26 February 2021
Others
0
26 June 2020
Others
0
26 February 2021
Others
0
26 June 2020
Others
0
26 February 2021
Others
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-02012019_signed
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-29122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017