Company Information
CIN
Status
Date of Incorporation
24 May 2010
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
29 September 2023
Paid Up Capital
595,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kailash Chandra Dhanuka
Additional Director
almost 9 years ago
almost 9 years ago
Rajesh Agarwal
Director
almost 10 years ago
almost 10 years ago
Saurabh Dhanuka
Director
over 14 years ago
over 14 years ago
Suruchi Dhanuka
Director
over 14 years ago
over 14 years ago
Sukumar Kundu
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Mohan Ram Goenka
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC - 4 CFS-14102020_signed
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed