Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Beneficial Owner
almost 3 years ago
Himanshu Dhanuka
Himanshu Dhanuka
Director
almost 3 years ago

Past Directors

Lalit Jain
Lalit Jain
Director
over 15 years ago

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-09072019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Interest in other entities-300515.PDF