Company Information
CIN
Status
Date of Incorporation
17 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Minarani Dhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mahua Dhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gopal Chandra Brahma
Additional Director
almost 5 years ago
almost 5 years ago
Ashim Kumar Dhan
Whole Time Director
over 10 years ago
over 10 years ago
Birendra Nath Dhan
Whole Time Director
over 10 years ago
over 10 years ago
Dhirendra Nath Dhan
Director
almost 44 years ago
almost 44 years ago
Charges
18 September 2006
State Bank Of India
22 Lak
18 September 2006
State Bank Of India
0
18 September 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-25112017_signed
Optional Attachment-(1)-25112017
Evidence of cessation;-25112017
Form ADT-1-01052017_signed
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-091115.OCT
