Company Information

CIN
Status
Date of Incorporation
21 March 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
over 1 year ago
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
about 4 years ago
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
about 4 years ago

Past Directors

Anubha Dhandhania
Anubha Dhandhania
Additional Director
over 5 years ago
Anushree Agarwal
Anushree Agarwal
Director
almost 13 years ago
Archit Jhunjhunwala
Archit Jhunjhunwala
Director
almost 13 years ago
Atanu Sen Sarma
Atanu Sen Sarma
Director
almost 13 years ago
Jayanta Basak
Jayanta Basak
Director
almost 13 years ago
Naresh Agarwal
Naresh Agarwal
Director
almost 13 years ago
Ansuya Jhunjhunwala
Ansuya Jhunjhunwala
Director
almost 13 years ago
Sanjib Koyal
Sanjib Koyal
Director
almost 13 years ago
Shraddha Jhunjhunwala
Shraddha Jhunjhunwala
Director
almost 13 years ago
Dhirendra Kumar
Dhirendra Kumar
Director
over 35 years ago

Charges

19 Crore
01 February 2002
Punjab National Bank
19 Crore
28 April 1986
United Bank Of India
17 Crore
04 February 2022
Others
0
01 February 2002
Others
0
28 April 1986
United Bank Of India
0
04 February 2022
Others
0
01 February 2002
Others
0
28 April 1986
United Bank Of India
0
04 February 2022
Others
0
01 February 2002
Others
0
28 April 1986
United Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form PAS-6-29122020_signed
Form PAS-6-26122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Interest in other entities;-20112020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form DPT-3-05062020-signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019