Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
2,000,000

Directors

Sawar Dhanania
Sawar Dhanania
Director/Designated Partner
over 2 years ago
Kusum Dhanania
Kusum Dhanania
Director/Designated Partner
about 4 years ago
Madhav Das Fomra
Madhav Das Fomra
Director
over 20 years ago

Past Directors

Sumitra Dhanania
Sumitra Dhanania
Additional Director
over 8 years ago
Pranab Kumar Das
Pranab Kumar Das
Additional Director
about 9 years ago
Susmita Das
Susmita Das
Additional Director
about 9 years ago
Mamta Shaw
Mamta Shaw
Director
almost 10 years ago
Bijoy Kumar Shaw
Bijoy Kumar Shaw
Additional Director
almost 10 years ago
Rudresh Fomra
Rudresh Fomra
Director
over 13 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
over 24 years ago

Documents

Form ADT-1-27122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-14-12092017_signed
Altered memorandum of association-12092017
Altered articles of association-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Optional Attachment-(1)-08082017
Notice of resignation;-08082017