Company Information
CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,520,200
Authorised Capital
4,000,000
Directors
Madhu Dhanuka
Director
over 2 years ago
over 2 years ago
Satish Kumar Dhanuka
Director
over 16 years ago
over 16 years ago
Past Directors
Krishna Murari Tapuriah
Director
almost 25 years ago
almost 25 years ago
Madhu Soodan Tapuriah
Director
almost 25 years ago
almost 25 years ago
Manish Bachhawat
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-02012019_signed marked as defective by Registrar on 04-09-2019
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 04-09-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 04-09-2019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-3-17102017-signed
Resignation letter-13102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
