Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhu Dhanuka
Madhu Dhanuka
Director/Designated Partner
about 2 years ago
Vijay Kumar Dhanuka
Vijay Kumar Dhanuka
Director/Designated Partner
over 12 years ago

Past Directors

Dipesh Saha
Dipesh Saha
Director
over 12 years ago
Venkatesh Vindlacheruvu
Venkatesh Vindlacheruvu
Director
over 12 years ago
Alok Chaturvedi
Alok Chaturvedi
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-04112019-signed
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018