Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Ankit Dhanuka
Ankit Dhanuka
Director
about 2 years ago
Anjana Dhanuka
Anjana Dhanuka
Director
about 2 years ago

Past Directors

Vikas Singhania
Vikas Singhania
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-08072016_signed
Copy of written consent given by auditor-08072016
Copy of the intimation sent by company-08072016
Form ADT-3-23062016-signed
Resignation letter-20062016
Form MGT-7-201115.OCT