Company Information

CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,330,600
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Dhanuka
Bina Dhanuka
Director
almost 2 years ago

Past Directors

Sushil Kumar Dhanuka
Sushil Kumar Dhanuka
Additional Director
over 1 year ago
Subhas Kumar Dhanuka
Subhas Kumar Dhanuka
Director
over 29 years ago

Documents

Form MGT-7-09112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form ADT-1-28092017_signed
Optional Attachment-(2)-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Optional Attachment-(1)-28092017