Company Information

CIN
Status
Date of Incorporation
14 February 2005
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
3,531,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Dhanuka
Sushil Kumar Dhanuka
Director
almost 2 years ago
Harsh Kumar Dhanuka
Harsh Kumar Dhanuka
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director
almost 20 years ago

Past Directors

Bina Dhanuka
Bina Dhanuka
Additional Director
over 15 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-09112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Form ADT-3-18092017-signed