Company Information

CIN
Status
Date of Incorporation
10 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
over 1 year ago
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
almost 2 years ago
Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
about 2 years ago
Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
about 2 years ago
Akshita Dhandhania
Akshita Dhandhania
Director/Designated Partner
almost 12 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
almost 6 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-05042019_signed
Evidence of cessation;-04042019