Company Information

CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,405,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subham Dhanuka
Subham Dhanuka
Director/Designated Partner
about 6 years ago

Past Directors

Subodh Kumar Dhanuka
Subodh Kumar Dhanuka
Director
almost 15 years ago
Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director
almost 15 years ago

Documents

Form MGT-14-08012021-signed
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-11-17122018_signed
Proof of dispatch-14122018
Notice of resignation filed with the company-14122018
Acknowledgement received from company-14122018
Notice of resignation filed with the company-24112018
Acknowledgement received from company-24112018
Notice of resignation;-24112018
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Proof of dispatch-24112018
Optional Attachment-(1)-24112018
Form DIR-11-24112018_signed
Declaration by first director-29102018