Company Information
CIN
Status
Date of Incorporation
25 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srivrat Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tripti Saraff
Director/Designated Partner
over 21 years ago
over 21 years ago
Meera Dhanuka
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Anup Jatia
Additional Director
about 8 years ago
about 8 years ago
Sailendra Prasad
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-19122018_signed marked as defective by Registrar on 30-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 marked as defective by Registrar on 30-08-2019
Optional Attachment-(1)-19122018 marked as defective by Registrar on 30-08-2019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy of board resolution authorizing giving of notice-18072019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed