Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Dhanuka
Rahul Dhanuka
Director
over 2 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
almost 3 years ago
Krishna Devi Dhanuka
Krishna Devi Dhanuka
Director
over 12 years ago
Sanjay Dhanuka
Sanjay Dhanuka
Director
over 12 years ago

Documents

Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-251115.OCT