Company Information

CIN
Status
Date of Incorporation
26 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,044,540
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Devi Dhanuka
Urmila Devi Dhanuka
Director/Designated Partner
about 1 year ago
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Beneficial Owner
about 14 years ago

Past Directors

Chandra Kala Sharma
Chandra Kala Sharma
Director
over 19 years ago
Binod Sharma
Binod Sharma
Director
over 19 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Proof of dispatch-16122017
Acknowledgement received from company-16122017
Form DIR-11-16122017_signed
Notice of resignation filed with the company-16122017
Notice of resignation;-15122017
Evidence of cessation;-15122017