Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Ruchika Dhanuka
Ruchika Dhanuka
Additional Director
almost 3 years ago
Pankaj Dhanuka
Pankaj Dhanuka
Director
about 15 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
over 15 years ago
Madan Mohan Dhanuka
Madan Mohan Dhanuka
Director
over 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Documents

Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Form ADT-3-27082018-signed
Resignation letter-11082018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
-081114.OCT
FormSchV-271014 for the FY ending on-310314.OCT