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

Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
over 2 years ago
Akshita Dhandhania
Akshita Dhandhania
Director/Designated Partner
almost 5 years ago

Past Directors

Mohit Jagnani
Mohit Jagnani
Additional Director
over 6 years ago
Biswajit Mondal
Biswajit Mondal
Director
over 11 years ago
Akkari Mondal
Akkari Mondal
Director
over 11 years ago
Kunal Sana
Kunal Sana
Director
over 21 years ago
Shelly Basu
Shelly Basu
Director
over 24 years ago

Charges

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

Documents

Form DPT-3-19122020_signed
Form ADT-1-26112020_signed
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Form DIR-12-19092020_signed
Optional Attachment-(3)-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-02112019-signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-12042019_signed
Optional Attachment-(2)-10042019
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019