Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,100,000

Directors

Nidhi Dhanuka
Nidhi Dhanuka
Director
over 2 years ago
Rajeev Dhanuka
Rajeev Dhanuka
Director
over 2 years ago

Past Directors

Om Prakash Dhanuka
Om Prakash Dhanuka
Director
over 11 years ago

Charges

90 Lak
20 January 2017
Kotak Mahindra Bank Limited
90 Lak
20 January 2017
Others
0
20 January 2017
Others
0
20 January 2017
Others
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-11112020_signed
Auditor?s certificate-10112020
Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Optional Attachment-(1)-08062020
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019