Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
10,500,000
Authorised Capital
11,000,000

Directors

Gaurang Agarwalla
Gaurang Agarwalla
Director/Designated Partner
over 2 years ago
Sudha Agarwalla
Sudha Agarwalla
Director/Designated Partner
over 2 years ago
Mohan Himatsingka
Mohan Himatsingka
Director
almost 29 years ago

Past Directors

Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director
about 6 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 11 years ago
Pratap Ram Ganguly
Pratap Ram Ganguly
Additional Director
over 11 years ago
Sandeep Kumar Pareek
Sandeep Kumar Pareek
Additional Director
about 15 years ago
Uttam Banerjee
Uttam Banerjee
Additional Director
about 15 years ago
Astha Loyalka
Astha Loyalka
Additional Director
over 17 years ago

Charges

0
27 September 2003
Dhanverdhi Exports Limited
1 Crore
02 December 1996
Oriental Bank Of Commerce
3 Crore
26 December 1988
Oriental Bank Of Commerce
58 Lak
18 August 1993
Oriental Bank Of Commerce
1 Crore
18 August 1993
Oriental Bank Of Commerce
0
26 December 1988
Oriental Bank Of Commerce
0
02 December 1996
Oriental Bank Of Commerce
0
27 September 2003
Dhanverdhi Exports Limited
0
18 August 1993
Oriental Bank Of Commerce
0
26 December 1988
Oriental Bank Of Commerce
0
02 December 1996
Oriental Bank Of Commerce
0
27 September 2003
Dhanverdhi Exports Limited
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-15-13102020_signed
Form MR-1-08092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
Optional Attachment-(1)-08092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed