Company Information

CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director
almost 4 years ago
Subodh Kumar Dhanuka
Subodh Kumar Dhanuka
Director
over 20 years ago

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
Copy of MGT-8-20122019
List of share holders, debenture holders;-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 written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_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
Form AOC-4-26042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Copy of MGT-8-25042018
Form INC-22-01022018_signed
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Form ADT-3-20102017-signed