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
Apurva Dhandhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimla Dhandhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Dhandhania
Director
over 10 years ago
over 10 years ago
Past Directors
Gita Mazumder
Additional Director
over 18 years ago
over 18 years ago
Buddhadeb Chakraborty
Director
about 21 years ago
about 21 years ago
Charges
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-3-19122020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of board resolution authorizing giving of notice-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
