Company Information

CIN
Status
Date of Incorporation
15 August 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,382,960
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Dhandhania
Sandeep Dhandhania
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
Premchand Dhandhania
Premchand Dhandhania
Director/Designated Partner
over 1 year ago
Rinku Dhandhania
Rinku Dhandhania
Beneficial Owner
about 5 years ago
Seema Dhandhania
Seema Dhandhania
Beneficial Owner
about 5 years ago
Manish Dhandhania
Manish Dhandhania
Beneficial Owner
about 5 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Director/Designated Partner
about 26 years ago
Sitaram Dhandhania
Sitaram Dhandhania
Director/Designated Partner
about 26 years ago

Past Directors

Pravesh Dhandhania
Pravesh Dhandhania
Director
over 15 years ago
Praveenchand Dhandhania
Praveenchand Dhandhania
Director
over 15 years ago

Charges

2 Crore
21 March 1984
Allahabad Bank
2 Crore
21 March 1984
Indian Bank
0
21 March 1984
Indian Bank
0

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-20102023_signed
Optional Attachment-(1)-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form PAS-6-07102023_signed
Form MGT-7-24092023_signed
Form PAS-6-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Form MGT-14-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form AOC-4-20102022
Form DPT-3-24062022_signed
Form CHG-1-27052022_signed
Instrument(s) of creation or modification of charge;-27052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220527
Form PAS-6-10052022_signed
Optional Attachment-(1)-10052022
Directors report as per section 134(3)-15012022
List of share holders, debenture holders;-15012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Approval letter for extension of AGM;-15012022
Approval letter of extension of financial year or AGM-15012022