Company Information

CIN
Status
Date of Incorporation
20 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sawar Dhanania
Sawar Dhanania
Director/Designated Partner
over 1 year ago
Kusum Dhanania
Kusum Dhanania
Director/Designated Partner
over 3 years ago
Madhav Das Fomra
Madhav Das Fomra
Director
over 19 years ago

Past Directors

Sumitra Dhanania
Sumitra Dhanania
Additional Director
over 7 years ago
Pranab Kumar Das
Pranab Kumar Das
Additional Director
over 8 years ago
Susmita Das
Susmita Das
Additional Director
over 8 years ago
Mamta Shaw
Mamta Shaw
Director
about 9 years ago
Bijoy Kumar Shaw
Bijoy Kumar Shaw
Additional Director
about 9 years ago
Rudresh Fomra
Rudresh Fomra
Director
over 12 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
over 23 years ago

Documents

Form ADT-1-27122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-14-12092017_signed
Altered memorandum of association-12092017
Altered articles of association-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Optional Attachment-(1)-08082017
Notice of resignation;-08082017