Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
781,000
Authorised Capital
1,000,000

Directors

Shiv Kumar Dhanuka
Shiv Kumar Dhanuka
Director
over 2 years ago
Radha Dhanuka
Radha Dhanuka
Director
over 18 years ago

Documents

Form DPT-3-15122020-signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-02102018_signed
Form INC-22-01102018_signed
Copy of written consent given by auditor-27082018
Copy of the intimation sent by company-27082018
Optional Attachment-(1)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
List of share holders, debenture holders;-30032018