Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Madhu Dhanuka
Madhu Dhanuka
Director/Designated Partner
about 2 years ago
Babulal Dhanuka
Babulal Dhanuka
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-20102022_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Optional Attachment-(1)-29092022
Form DPT-3-17062022_signed
Auditor?s certificate-15062022
Form ADT-1-25102021_signed
Copy of written consent given by auditor-25102021
Copy of the intimation sent by company-25102021
Copy of resolution passed by the company-25102021
Form INC-20A-22102021_signed
-22102021
CERTIFICATE OF INCORPORATION-20210914
Form SPICe MOA (INC-33)-11092021
Form SPICe AOA (INC-34)-11092021
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021