Company Information

CIN
Status
Date of Incorporation
19 February 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,239,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Bajoria
Anjana Bajoria
Director/Designated Partner
over 1 year ago
Umang Dhanuka
Umang Dhanuka
Director/Designated Partner
almost 2 years ago
Mayank Dhanuka
Mayank Dhanuka
Director/Designated Partner
almost 2 years ago
Purushottam Pooranmal Vyas
Purushottam Pooranmal Vyas
Director/Designated Partner
almost 2 years ago
Nikunj Dhanuka
Nikunj Dhanuka
Director
over 22 years ago
Abha Jaipuria
Abha Jaipuria
Director/Designated Partner
over 32 years ago

Past Directors

Madan Mohan Dhanuka
Madan Mohan Dhanuka
Director
over 42 years ago

Documents

Copy of Special Resolution-27012021
Buy back details of last three years-27012021
Auditor's report-27012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27012021
Copy of the board resolution-27012021
Unaudited financial statement (if applicable);-27012021
Affidavit as per rule 65(3)-27012021
Audited financial statements of last three years-27012021
Optional Attachment-(1)-27012021
Declaration by auditor(s)-27012021
Optional Attachment-(2)-27012021
Details of the promoters of the company-27012021
Statement of assets and liabilities-27012021
Copy of board resolution-27012021
Form SH-8-27012021
Form SH-9-27012021
Form SH-9-04022021-signed
Form SH-8-04022021-signed
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Details of the promoters of the company-22122020
Unaudited financial statement (if applicable);-22122020
Audited financial statements of last three years-22122020
Declaration by auditor(s)-22122020
Statement of assets and liabilities-22122020
Copy of board resolution-22122020
Buy back details of last three years-22122020
Affidavit as per rule 65(3)-22122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22122020
Copy of the board resolution-22122020