Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
almost 2 years ago
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
over 2 years ago
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
about 6 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 10 years ago

Past Directors

Urmila Dhandhania
Urmila Dhandhania
Director
almost 10 years ago
Biswajit Mondal
Biswajit Mondal
Director
over 11 years ago
Kunal Sana
Kunal Sana
Director
over 21 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 21 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DIR-12-05032021_signed
Form ADT-1-04032021_signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-24102019-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Interest in other entities;-11042019
Notice of resignation;-11042019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018