Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
311,850
Authorised Capital
1,000,000

Directors

Ishan Gupta
Ishan Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Additional Director
almost 10 years ago
Renu Dhanuka
Renu Dhanuka
Director
over 14 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-07062020_signed
Copy of the intimation sent by company-07062020
Copy of resolution passed by the company-07062020
Copy of written consent given by auditor-07062020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed