Company Information

CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Dhandhania
Pooja Dhandhania
Additional Director
over 6 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-6-04042016_signed
Optional Attachment-(3)-04042016
Optional Attachment-(1)-04042016
Optional Attachment-(2)-04042016