Company Information

CIN
Status
Date of Incorporation
09 August 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

Anubha Dhandhania
Anubha Dhandhania
Director
over 2 years ago
Pooja Dhandhania
Pooja Dhandhania
Director
almost 7 years ago
Bharat Dhandhania
Bharat Dhandhania
Director
over 10 years ago

Past Directors

Urmila Dhandhania
Urmila Dhandhania
Director
over 10 years ago
Gita Mazumder
Gita Mazumder
Additional Director
over 18 years ago
Madhab Chandra Patra
Madhab Chandra Patra
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 DPT-3-21122020_signed
Form ADT-1-02122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-07112019-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-12-02042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form DIR-12-01022019_signed
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Interest in other entities;-31012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-06122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016