Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sunita Dhanuka
Sunita Dhanuka
Director
about 11 years ago
Shrawan Kumar Dhanuka
Shrawan Kumar Dhanuka
Director
about 16 years ago

Past Directors

Om Prakash Dalmia
Om Prakash Dalmia
Director
over 18 years ago
Sajjan Sarawgi
Sajjan Sarawgi
Director
over 18 years ago

Charges

59 Lak
27 February 2019
The Karur Vysya Bank Limited
59 Lak
27 February 2019
Others
0
27 February 2019
Others
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form DPT-3-27062019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019