Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abhishek Dhanania
Abhishek Dhanania
Director
about 2 years ago
Urmila Dhanania
Urmila Dhanania
Director
about 14 years ago

Past Directors

Yudhisthir Kumar Dhanania
Yudhisthir Kumar Dhanania
Additional Director
about 8 years ago

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-20052019_signed
Form ADT-3-30042019_signed
Form DIR-12-30042019_signed
Resignation letter-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form INC-22-25052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Copies of the utility bills as mentioned above (not older than two months)-25052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210115.PDF
Form MGT-14-210115.PDF
Optional Attachment 2-210115.PDF
Optional Attachment 1-210115.PDF
MoA - Memorandum of Association-210115.PDF
Copy of resolution-210115.PDF