Company Information

CIN
Status
Date of Incorporation
15 May 2010
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Beneficial Owner
almost 2 years ago
Himanshu Dhanuka
Himanshu Dhanuka
Director
almost 2 years ago

Past Directors

Lalit Jain
Lalit Jain
Director
over 14 years ago

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Form DIR-12-300515.OCT
Interest in other entities-300515.PDF