Company Information

CIN
Status
Date of Incorporation
16 November 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
961,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Dhanuka
Asha Dhanuka
Director/Designated Partner
over 1 year ago
Mayyank Dhanuka
Mayyank Dhanuka
Director/Designated Partner
over 1 year ago

Past Directors

Rewati Devi Agarwal
Rewati Devi Agarwal
Director
about 24 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form MGT-7-181215.OCT
Form AOC-4-251115.OCT
Form23AC-151214 for the FY ending on-310314.OCT
-091214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT