Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kabita Dhanuka
Kabita Dhanuka
Director
over 15 years ago
Raj Kumar Dhanuka
Raj Kumar Dhanuka
Director
over 15 years ago

Past Directors

Prithwish Das
Prithwish Das
Director
over 15 years ago

Documents

Form ADT-1-23102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Form ADT-3-14092020_signed
Resignation letter-13092020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-13092019-signed
Form DPT-3-11092019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017