Company Information

CIN
Status
Date of Incorporation
02 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Gupta
Pradip Kumar Gupta
Director
about 20 years ago

Past Directors

Shashvat Dhandhania
Shashvat Dhandhania
Additional Director
about 9 years ago
Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
about 9 years ago
Subhajit Kundu
Subhajit Kundu
Director
over 9 years ago
Anju Dhandhania
Anju Dhandhania
Additional Director
over 11 years ago
Manish Dhandhania
Manish Dhandhania
Director
about 20 years ago

Documents

Form BEN - 2-22122020_signed
Declaration under section 90-21122020
Form DPT-3-05122020-signed
Optional Attachment-(4)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Form AOC-4-29082020_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-20112017_signed
Evidence of cessation;-18112017
Notice of resignation;-18112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form ADT-3-07092017-signed
Resignation letter-06092017
List of share holders, debenture holders;-09112016