Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Dhanuka
Rahul Dhanuka
Whole Time Director
over 1 year ago
Krishna Devi Dhanuka
Krishna Devi Dhanuka
Director
over 12 years ago
Vikash Bajaj
Vikash Bajaj
Director
almost 15 years ago

Past Directors

Basudeo Dhanuka
Basudeo Dhanuka
Director
over 12 years ago
Om Prakash Khemka
Om Prakash Khemka
Director
almost 18 years ago
Yasho Vardhan Khemka
Yasho Vardhan Khemka
Director
almost 18 years ago

Documents

Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
List of share holders, debenture holders;-15092016
Directors report as per section 134(3)-15092016
Form MGT-7-15092016
Form AOC-4-15092016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
FormSchV-260914 for the FY ending on-310314.OCT