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
3,032,000
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
about 8 years ago
Sayuj Dhandhania
Sayuj Dhandhania
Additional Director
about 8 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 - 2-23122020_signed
Declaration under section 90-21122020
Form DPT-3-07122020-signed
Form DPT-3-05122020-signed
Form DIR-12-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(4)-20112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-12122017_signed
Optional Attachment-(3)-12122017
Form DIR-11-12122017_signed
Optional Attachment-(4)-12122017
Optional Attachment-(2)-12122017
Interest in other entities;-12122017
Acknowledgement received from company-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017
Letter of appointment;-12122017
Notice of resignation filed with the company-12122017