Company Information

CIN
Status
Date of Incorporation
14 December 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
67,119,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
almost 2 years ago
Himanshu Dhanuka
Himanshu Dhanuka
Director
almost 2 years ago

Past Directors

Dhananjay Singh
Dhananjay Singh
Director
almost 21 years ago

Charges

8 Crore
29 August 2014
Oriental Bank Of Commerce
8 Crore
29 August 2014
Others
0
29 August 2014
Others
0
29 August 2014
Others
0
29 August 2014
Others
0

Documents

Supplementary or Test audit report under section 143-09092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092020
Form AOC - 4 CFS-09092020
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072018
Form AOC - 4 CFS-12072018_signed