Company Information

CIN
U51909WB1994PTC063244
Status
Date of Incorporation
18 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,810,200
Authorised Capital
150,000,000

Directors

Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director
for over 3 years
Subodh Kumar Dhanuka
Subodh Kumar Dhanuka
Director
for over 20 years

Past Directors

Anish Agarwal .
Anish Agarwal .
Director
over 12 years ago
Rekha Devi Dhanuka
Rekha Devi Dhanuka
Director
over 15 years ago

Documents

Form DIR-12-04102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
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
Form ADT-1-17052019_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
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26042018_signed

Frequently Asked Questions

What is the date of Grd finance private limited incorporation?

Incorporation date of the company is 18 May 1994 .

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.

Grd finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar dhanuka
  • Rekha devi dhanuka
  • Subodh kumar dhanuka
  • Anish agarwal .