Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
42,730,000
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Dhanuka
Madhu Dhanuka
Director
over 1 year ago
Aniket Dhanuka
Aniket Dhanuka
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 12 years ago
Satish Kumar Dhanuka
Satish Kumar Dhanuka
Director
about 12 years ago
Subodh Kumar Dhanuka
Subodh Kumar Dhanuka
Director
almost 16 years ago
Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director
almost 25 years ago

Documents

Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-24072020
Valuation Report from the valuer, if any;-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Form INC-28-31122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(1)-14122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Directors report as per section 134(3)-27122018 marked as defective by Registrar on 04-09-2019
Form AOC-4-02012019_signed marked as defective by Registrar on 04-09-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 marked as defective by Registrar on 04-09-2019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017