Company Information
CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
497,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditii Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Usha Dhanuka
Additional Director
almost 6 years ago
almost 6 years ago
Raj Kumar Singhania
Director
over 10 years ago
over 10 years ago
Sunil Kumar Bhawsingka
Director
over 10 years ago
over 10 years ago
Jai Prakash Soni
Director
almost 12 years ago
almost 12 years ago
Narayan Prasad Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form PAS-3-28092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Valuation Report from the valuer, if any;-28092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28092018
Copy of Board or Shareholders? resolution-28092018
Form INC-28-23082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082018
Optional Attachment-(1)-22082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
Form SH-7-06072018-signed
