Company Information

CIN
U32304WB1996PTC076475
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
2,500,000

Directors

Himanshu Dhanuka
Himanshu Dhanuka
Director
for over 1 year
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
for over 1 year

Past Directors

Lalit Jain
Lalit Jain
Director
almost 16 years ago
Devaki Nandan Dhanuka
Devaki Nandan Dhanuka
Director
almost 29 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_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 ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

What is the date of Dhanuka brothers pvt ltd incorporation?

Incorporation date of the company is 10 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Dhanuka brothers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Himanshu dhanuka
  • Lalit jain
  • Ashok kumar dhanuka
  • Devaki nandan dhanuka