Company Information

CIN
Status
Date of Incorporation
26 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
481,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
over 2 years ago
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
over 21 years ago

Past Directors

Pooja Dhandhania
Pooja Dhandhania
Director
over 21 years ago
Radha Devi Dhandhania
Radha Devi Dhandhania
Director
about 32 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Form DPT-3-29062019
Form ADT-1-14012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-09082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form ADT-1-05022018_signed
Copy of the intimation sent by company-05022018
Copy of written consent given by auditor-05022018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed