Company Information
CIN
Status
Date of Incorporation
28 January 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Ramesh Kumar Dhandhania
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vivek Dhandhania
Director
almost 6 years ago
almost 6 years ago
Past Directors
Gautam Dhandhania
Director
over 16 years ago
over 16 years ago
Sudeep Baid
Director
over 16 years ago
over 16 years ago
Charges
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
Documents
Form MGT-7A-20012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Form AOC-4-18112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-16092023_signed
Form DPT-3-05092023_signed
Form MGT-7A-08112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form AOC-4-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form DPT-3-29062022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7A-26032022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Directors report as per section 134(3)-11022022
Optional Attachment-(1)-25112021
Form CHG-1-25112021_signed
Instrument(s) of creation or modification of charge;-25112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
Form DPT-3-29062021_signed
