Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aditya Rakesh Kumar Dhanuka
Director
over 14 years ago
over 14 years ago
Past Directors
Rakeshkumar Gokulprasad Dhanuka
Director
over 12 years ago
over 12 years ago
Anand Dhanuka
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-17052016
Letter of appointment;-17052016
Interest in other entities;-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Declaration by first director-17052016
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-100713.OCT
Evidence of cessation-100713.PDF
MoA - Memorandum of Association-240611.PDF
AoA - Articles of Association-240611.PDF
Acknowledgement of Stamp Duty MoA payment-240611.PDF
Acknowledgement of Stamp Duty AoA payment-240611.PDF
Certificate of Incorporation-240611.PDF
Form 32-240611-240611.PDF
Form 18-240611-240611.PDF
Form 1-240611.PDF
Certificate of Incorporation-240611.PDF
