Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
10,000,000

Directors

Pradip Kumar Gupta
Pradip Kumar Gupta
Director
about 21 years ago

Past Directors

Shashvat Dhandhania
Shashvat Dhandhania
Additional Director
almost 10 years ago
Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
almost 10 years ago
Subhajit Kundu
Subhajit Kundu
Director
about 10 years ago
Anju Dhandhania
Anju Dhandhania
Additional Director
over 12 years ago
Manish Dhandhania
Manish Dhandhania
Director
about 21 years ago

Documents

Form BEN - 2-22122020_signed
Declaration under section 90-21122020
Form DPT-3-05122020-signed
Optional Attachment-(4)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Form AOC-4-29082020_signed
Form MGT-7-28082020_signed
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-07012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-20112017_signed
Evidence of cessation;-18112017
Notice of resignation;-18112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form ADT-3-07092017-signed
Resignation letter-06092017
List of share holders, debenture holders;-09112016