Company Information

CIN
Status
Date of Incorporation
02 May 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Dhanuka
Harsh Dhanuka
Additional Director
about 1 year ago
Sanjay Kumar Dhanuka
Sanjay Kumar Dhanuka
Additional Director
about 1 year ago
Sarita Devi Dhanuka
Sarita Devi Dhanuka
Additional Director
about 1 year ago
Neha Bajoria
Neha Bajoria
Director
about 10 years ago
Sachin Bajoria
Sachin Bajoria
Director
about 10 years ago

Past Directors

Pankaj Rana
Pankaj Rana
Director
almost 7 years ago
Ranjana Sharma
Ranjana Sharma
Additional Director
almost 7 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-15122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-21012020_signed
Resignation letter-14012020
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-15082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-04082018_signed
Form INC-22-01082018_signed
List of share holders, debenture holders;-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Form DIR-12-17072018_signed