Company Information

CIN
Status
Date of Incorporation
19 December 1988
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
29 September 2023
Paid Up Capital
68,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 2 years ago
Mayank Beriwala
Mayank Beriwala
Director/Designated Partner
over 3 years ago
Kailash Kumar Tibrewalla
Kailash Kumar Tibrewalla
Director/Designated Partner
over 3 years ago
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
about 5 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
about 5 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Additional Director
almost 4 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
over 31 years ago
Hari Prasad Bhuwania
Hari Prasad Bhuwania
Director
about 36 years ago

Documents

Form MGT-14-08022021-signed
Form SH-7-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered articles of association-24122020
Optional Attachment-(1)-24122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed