Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,836,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Dhanuka
Rajendra Prasad Dhanuka
Director
over 1 year ago
Jyoti Dhanuka
Jyoti Dhanuka
Director
over 1 year ago
Ravi Kumar Dhanuka
Ravi Kumar Dhanuka
Director
over 1 year ago
Sushil Kumar Dhanuka
Sushil Kumar Dhanuka
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Kumar Dhanuka
Pankaj Kumar Dhanuka
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
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)-29112016