Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yudhisthir Kumar Dhanania
Yudhisthir Kumar Dhanania
Director
over 14 years ago

Past Directors

Abhishek Dhanania
Abhishek Dhanania
Additional Director
about 8 years ago
Urmila Dhanania
Urmila Dhanania
Director
over 14 years ago
Shyamali Bag
Shyamali Bag
Director
over 14 years ago
Ashalata Pal
Ashalata Pal
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-07012021-signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form DIR-12-20052019_signed
Form DIR-12-30042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
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;-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016