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 written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-08112019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-03042019_signed
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019