Company Information

CIN
Status
Date of Incorporation
08 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,122,000
Authorised Capital
40,000,000

Directors

Manoj Dhandharia
Manoj Dhandharia
Director/Designated Partner
over 2 years ago
Umang Dhandharia
Umang Dhandharia
Director/Designated Partner
almost 5 years ago
Shivratan Dhandharia
Shivratan Dhandharia
Director
over 15 years ago

Past Directors

Sanjay Dhandharia
Sanjay Dhandharia
Director
over 10 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
over 20 years ago

Documents

Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Optional Attachment-(2)-08062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019