Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amit Dhanuka
Amit Dhanuka
Director/Designated Partner
about 3 years ago
Swati Dhanuka
Swati Dhanuka
Director
over 13 years ago

Past Directors

Punit Dhanuka
Punit Dhanuka
Director
over 13 years ago
Bablu Singh
Bablu Singh
Director
over 13 years ago

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Notice of resignation;-28122016
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT