Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Atul Kumar Dhanuka
Atul Kumar Dhanuka
Director/Designated Partner
over 2 years ago
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 3 years ago
Vikash Jain
Vikash Jain
Additional Director
almost 4 years ago
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
almost 6 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
almost 6 years ago

Past Directors

Shri Krishna Dhanuka
Shri Krishna Dhanuka
Director
about 12 years ago
Radhika Dhanuka
Radhika Dhanuka
Director
about 12 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-11022020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DIR-12-20092019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Proof of dispatch-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Form DIR-12-07032019_signed