Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Anjani Kumar Dhanuka
Anjani Kumar Dhanuka
Director
over 2 years ago
Manju Dhanuka
Manju Dhanuka
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
List of share holders, debenture holders;-04072016
Directors report as per section 134(3)-04072016
Form MGT-7-04072016_signed