Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,033,960
Authorised Capital
79,200,000

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
almost 11 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 22 years ago

Documents

Optional Attachment-(2)-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122017
Supplementary or Test audit report under section 143-06122017