Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
899,000
Authorised Capital
1,000,000

Directors

Sumit Dhanuka
Sumit Dhanuka
Director/Designated Partner
almost 3 years ago
Ashish Dhanuka
Ashish Dhanuka
Director/Designated Partner
about 4 years ago

Past Directors

Prabir Dasroy
Prabir Dasroy
Director
over 25 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 26 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Evidence of cessation;-05112019
Interest in other entities;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-18112016_signed