Company Information
CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,280,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srivrat Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swasti Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Dhanuka
Beneficial Owner
about 30 years ago
about 30 years ago
Sushil Kumar Goenka
Director
over 30 years ago
over 30 years ago
Past Directors
Om Prakash Dhanuka
Director
about 22 years ago
about 22 years ago
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
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_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
Form DPT-3-29102019-signed
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-23092019
Copy of board resolution authorizing giving of notice-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Form AOC-4-03092019_signed
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 marked as defective by Registrar on 30-08-2019
Form AOC-4-22102018_signed marked as defective by Registrar on 30-08-2019
Directors report as per section 134(3)-22102018 marked as defective by Registrar on 30-08-2019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed