Company Information
CIN
Status
Date of Incorporation
13 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Dhanuka
Director/Designated Partner
about 1 year ago
about 1 year ago
Pramod Kumar Dhanuka
Director/Designated Partner
about 3 years ago
about 3 years ago
Rekha Devi Dhanuka
Director/Designated Partner
about 13 years ago
about 13 years ago
Subodh Kumar Dhanuka
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Shanti Lal Bachhawat
Director
almost 29 years ago
almost 29 years ago
Krishna Murari Tapuriah
Director
over 31 years ago
over 31 years ago
Madhu Soodan Tapuriah
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Stock Broking, Nsc Member, Monetary Affairs, Real Estate Affairs, Trading Of Share & Commodity Being Including In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs, Stock
Broking, Nsc Member, Monetary Affairs, Real Estate Affairs, Trading Of Share & Commodity Being Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 October 1997
United Bank Of India
25 Lak
14 July 1975
Syndicate Bank
3 Lak
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06122017_signed
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form ADT-3-12092017-signed
Resignation letter-09092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016