Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,800
Authorised Capital
2,000,000

Directors

Madan Mohan Dhanuka
Madan Mohan Dhanuka
Director
over 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Bina Devi Dhanuka
Bina Devi Dhanuka
Additional Director
almost 6 years ago
Kailash Dhanuka
Kailash Dhanuka
Additional Director
almost 7 years ago
Sanjeev Kumar Kejriwal
Sanjeev Kumar Kejriwal
Director
over 13 years ago
Pankaj Dhanuka
Pankaj Dhanuka
Director
over 15 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-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
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Declaration by first director-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Interest in other entities;-16032019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Form ADT-3-27082018-signed
Resignation letter-11082018
Form AOC-4-07122017_signed
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;-27112017