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
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
about 10 years ago

Past Directors

Anubha Dhandhania
Anubha Dhandhania
Director
about 10 years ago
Madhab Chandra Patra
Madhab Chandra Patra
Director
about 22 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 24 years ago

Charges

0
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 DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-21122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
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 DPT-3-27062019
Form DIR-12-12022019_signed
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Interest in other entities;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form MGT-7-09012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-09122016_signed
Form AOC-4-06122016_signed