Company Information
CIN
Status
Date of Incorporation
10 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,041,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Dhurka
Director
over 1 year ago
over 1 year ago
Sushila Dhurka
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Vikash Dhurka
Director
almost 20 years ago
almost 20 years ago
Tarun Kumar Dhurka
Director
about 28 years ago
about 28 years ago
Sudhir Kumar Dhurka
Director
about 28 years ago
about 28 years ago
Documents
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC - 4 CFS-28102020_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-22092020
Auditor?s certificate-22092020
Form MGT-7-27112019_signed
Form AOC - 4 CFS-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-18102019-signed