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
Apurva Dhandhania
Director/Designated Partner
almost 2 years ago
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
over 2 years ago
Pooja Dhandhania
Pooja Dhandhania
Director
over 10 years ago

Past Directors

Madhab Chandra Patra
Madhab Chandra Patra
Director
about 22 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 24 years ago

Charges

2 Crore
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 ADT-1-04032021_signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form DPT-3-29112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-09122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of board resolution authorizing giving of notice-21092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016