Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
347,000
Authorised Capital
490,000

Past Directors

Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Additional Director
almost 10 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 10 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
about 15 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director
about 15 years ago
Sukumar Kundu
Sukumar Kundu
Director
about 15 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Form AOC - 4 CFS-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-1-20092020_signed
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC - 4 CFS-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018