Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Khushi Mandhyan
Khushi Mandhyan
Director/Designated Partner
over 2 years ago
Raksha Mandhyan
Raksha Mandhyan
Director/Designated Partner
about 4 years ago

Past Directors

Shradha Khem
Shradha Khem
Director
over 5 years ago
Vineet Kumar Khem
Vineet Kumar Khem
Director
over 5 years ago
Hiranand Mandhyan
Hiranand Mandhyan
Director
over 15 years ago
Nitesh Mandhyan
Nitesh Mandhyan
Director
over 20 years ago
Manish Mandhyan
Manish Mandhyan
Director
over 20 years ago

Documents

Form DIR-12-05032021_signed
Form DIR-12-25112020_signed
Form DIR-11-25112020_signed
Acknowledgement received from company-24112020
Proof of dispatch-24112020
Notice of resignation filed with the company-24112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-22112020
Form DIR-12-13102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed