Company Information

CIN
Status
Date of Incorporation
28 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,450,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Dhandhania
Sandeep Dhandhania
Director/Designated Partner
over 1 year ago
Anupam Ghosh
Anupam Ghosh
Director/Designated Partner
over 1 year ago
Premlata Dhandhania
Premlata Dhandhania
Director/Designated Partner
over 1 year ago
Mukul Dhandhania
Mukul Dhandhania
Director/Designated Partner
over 1 year ago
Seema Dhandhania
Seema Dhandhania
Beneficial Owner
about 5 years ago
Manish Dhandhania
Manish Dhandhania
Beneficial Owner
about 5 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Rinku Dhandhania
Rinku Dhandhania
Additional Director
over 10 years ago
Sushovan Saharoy
Sushovan Saharoy
Additional Director
over 11 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Additional Director
over 11 years ago
Pravesh Dhandhania
Pravesh Dhandhania
Additional Director
about 16 years ago
Praveenchand Dhandhania
Praveenchand Dhandhania
Director
over 21 years ago
Premchand Dhandhania
Premchand Dhandhania
Director
almost 34 years ago
Sitaram Dhandhania
Sitaram Dhandhania
Director
over 34 years ago

Charges

0
09 November 2005
State Bank Of India
3 Crore
09 November 2005
State Bank Of India
0
09 November 2005
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-26122020_signed
Form MGT-15-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form MGT-14-22102020_signed
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MGT-14-25092020_signed
Form CHG-4-07082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-06082020
Form DPT-3-04062020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form ADT-1-20122019_signed
Form ADT-3-20122019_signed
Copy of the intimation sent by company-20122019
Resignation letter-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form MR-1-19122019
Form MGT-14-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy of shareholders resolution-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122019
List of share holders, debenture holders;-03122019