Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Anup Kumar Dharnidharka
Anup Kumar Dharnidharka
Director/Designated Partner
over 2 years ago

Past Directors

Umang Dharnidharka
Umang Dharnidharka
Additional Director
over 6 years ago
Govind Ram Dharnidharka
Govind Ram Dharnidharka
Director
almost 25 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-11112019_signed
Optional Attachment-(1)-06112019
Evidence of cessation;-06112019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Optional Attachment-(1)-14082019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed