Company Information

CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,905,300
Authorised Capital
45,000,000

Directors

Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
over 2 years ago
Shivratan Dhandharia
Shivratan Dhandharia
Director
over 15 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 3 years ago
Krishna Gopal Sharma
Krishna Gopal Sharma
Additional Director
over 3 years ago
Umang Dhandharia
Umang Dhandharia
Director
almost 5 years ago
Sanjay Dhandharia
Sanjay Dhandharia
Director
over 10 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
over 20 years ago

Documents

Form DIR-12-09112020_signed
Interest in other entities;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019