Company Information

CIN
Status
Date of Incorporation
04 April 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,200,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivrat Dhanuka
Srivrat Dhanuka
Director/Designated Partner
almost 2 years ago
Swasti Dhanuka
Swasti Dhanuka
Director/Designated Partner
over 2 years ago
Meera Dhanuka
Meera Dhanuka
Beneficial Owner
about 5 years ago

Past Directors

Madhur Nayan Parasramka
Madhur Nayan Parasramka
Director
over 18 years ago
Manish Sultania
Manish Sultania
Director
over 19 years ago
Swayam Prakash Dhanuka
Swayam Prakash Dhanuka
Director
over 19 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
over 31 years ago
Pawan Kumar Sultania
Pawan Kumar Sultania
Director
over 35 years ago

Charges

0
27 June 1989
Bank Of India
30 Lak
27 June 1985
Bank Of India
73 Lak
27 June 1985
Bank Of India
23 Lak
27 June 1985
Bank Of India
0
27 June 1989
Bank Of India
0
27 June 1985
Bank Of India
0
27 June 1985
Bank Of India
0
27 June 1989
Bank Of India
0
27 June 1985
Bank Of India
0

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Form INC-28-10012020-signed
Form MGT-7-05012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Interest in other entities;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Notice of resignation;-29102019
Optional Attachment-(1)-29102019
Form DPT-3-28102019-signed
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Optional Attachment-(1)-20122018 marked as defective by Registrar on 30-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018 marked as defective by Registrar on 30-08-2019
Form AOC-4-20122018_signed marked as defective by Registrar on 30-08-2019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019