Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basudeo Dhanuka
Basudeo Dhanuka
Director
over 12 years ago
Sipra Majumdar
Sipra Majumdar
Director
over 12 years ago
Hema Dhanuka
Hema Dhanuka
Director
over 12 years ago
Sanjay Dhanuka
Sanjay Dhanuka
Director
over 12 years ago

Documents

Form STK-2-26082021-signed
-26102018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form AOC-4-29102017_signed
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
List of share holders, debenture holders;-17102017
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
Form AOC-4-021115.OCT
Form MGT-14-310814.OCT
Form GNL.2-270814.PDF
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-270814 for the FY ending on-310314.OCT
FormSchV-270814 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Copy of resolution-210814.PDF
Form 23B for period 090713 to 310314-100813.OCT