Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajeev Dhanuka
Rajeev Dhanuka
Director
over 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago
Sanjeev Dhanuka
Sanjeev Dhanuka
Director
over 13 years ago
Binay Dhanuka
Binay Dhanuka
Director/Designated Partner
over 13 years ago
Braj Mohan Rathore
Braj Mohan Rathore
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-21092020-signed
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-240615.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT