Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavita Dhanuka
Kavita Dhanuka
Director/Designated Partner
over 1 year ago
Priyanka Dhanuka
Priyanka Dhanuka
Director/Designated Partner
almost 7 years ago

Past Directors

Kausalya Devi Mittal
Kausalya Devi Mittal
Director
almost 12 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-07072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-28062019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form ADT-3-18102017-signed