Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Akash Dhandhania
Akash Dhandhania
Beneficial Owner
almost 3 years ago
Purvi Dhandhania
Purvi Dhandhania
Director/Designated Partner
almost 4 years ago
Swarnita Dhandhania
Swarnita Dhandhania
Director/Designated Partner
almost 4 years ago

Past Directors

Rina Singh
Rina Singh
Director
over 6 years ago
Vikash Shyamriwal
Vikash Shyamriwal
Director
over 6 years ago
Ashim Chatterjee
Ashim Chatterjee
Director
about 9 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
almost 16 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
almost 16 years ago
Mithun Biswas
Mithun Biswas
Director
almost 16 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 16 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Optional Attachment-(1)-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form ADT-1-19032019_signed
Form ADT-3-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Resignation letter-16032019