Company Information

CIN
Status
Date of Incorporation
27 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Dhanuka
Pankaj Kumar Dhanuka
Director
over 1 year ago
Ravi Kumar Dhanuka
Ravi Kumar Dhanuka
Beneficial Owner
over 1 year ago
Sushil Kumar Dhanuka
Sushil Kumar Dhanuka
Director/Designated Partner
over 1 year ago
Neeraj Dhanuka
Neeraj Dhanuka
Director
almost 2 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14112019-signed
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Form ADT-3-04092018-signed
Resignation letter-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-21112016