Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Manish Dhandhania
Manish Dhandhania
Director
over 2 years ago
Indrani Sarangi
Indrani Sarangi
Director
almost 14 years ago

Past Directors

Amit Dhandhania Kumar
Amit Dhandhania Kumar
Director
almost 16 years ago
Ajay Dhandhania
Ajay Dhandhania
Director
over 18 years ago

Documents

Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Statement of Subsidiaries as per section 129 - Form AOC-1-24092019
Copy of the intimation sent by company-24092019
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form AOC - 4 CFS-24092019_signed
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Statement of Subsidiaries as per section 129 - Form AOC-1-16092018
Form AOC - 4 CFS-16092018_signed
Form AOC-4-16092018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Statement of Subsidiaries as per section 129 - Form AOC-1-20082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082017
Form MGT-7-20082017_signed