Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
311,000
Authorised Capital
325,000
Directors
Rajni Dhanuka
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Dhanuka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Bandana Rai
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-06012021-signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11102020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
Form ADT-1-141015.OCT
Form ADT-1-081015.OCT
Form ADT-1-110115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
