Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Dhanuka
Himanshu Dhanuka
Director
almost 3 years ago
Kusum Devi Dhanuka
Kusum Devi Dhanuka
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Optional Attachment-(1)-21082017
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Optional Attachment-(1)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT