Company Information

CIN
Status
Date of Incorporation
22 December 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
almost 6 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director/Designated Partner
almost 8 years ago

Past Directors

Pooja Dhandhania
Pooja Dhandhania
Director
over 20 years ago
Rajendra Prasad Killa
Rajendra Prasad Killa
Director
over 35 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-12052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Form DPT-3-29062019
Form DIR-12-20022019_signed
Optional Attachment-(1)-13022019
Form DIR-12-05022019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form DIR-12-27052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Letter of appointment;-25052017
Interest in other entities;-25052017
Form DIR-11-22062016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016