Company Information

CIN
Status
Date of Incorporation
02 April 1983
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
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Dhanuka
Renu Dhanuka
Director/Designated Partner
about 3 years ago
Pankaj Surana
Pankaj Surana
Director/Designated Partner
over 3 years ago
Girdhari Dhanuka
Girdhari Dhanuka
Director/Designated Partner
almost 42 years ago

Past Directors

Lila Devi Surana
Lila Devi Surana
Director
almost 42 years ago

Documents

Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-12102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017