Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,943,030
Authorised Capital
3,950,000

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Bhojwani
Deepak Bhojwani
Additional Director
almost 11 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 14 years ago
Anju Agarwal
Anju Agarwal
Director
about 15 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 15 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 15 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago

Documents

Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form ADT-3-16122019_signed
Resignation letter-16122019
Notice of resignation;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC-4_XBRL_Dhansakti_PUJA1408_20161126170648.pdf-26112016
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form AOC-4-080116.OCT
Form DIR-12-311015.OCT