Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
1,497,000
Authorised Capital
1,500,000

Past Directors

Kiran Dhanuka
Kiran Dhanuka
Director
over 27 years ago
Narender Dhanuka
Narender Dhanuka
Director
over 27 years ago

Documents

Form ADT-1-31012017_signed
Optional Attachment-(1)-31012017
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Form ADT-3-09012017-signed
Resignation letter-06012017
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form66-090914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF
Form MGT-14-250714.PDF
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-141212 for the FY ending on-310312.OCT