Company Information

CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,714,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Dhanuka
Nishit Dhanuka
Director/Designated Partner
almost 2 years ago
Nikunj Dhanuka
Nikunj Dhanuka
Director/Designated Partner
almost 2 years ago

Past Directors

Jayprakash Mandholia
Jayprakash Mandholia
Cfo(kmp)
almost 6 years ago
Shivika Dhanuka
Shivika Dhanuka
Additional Director
almost 6 years ago
Supriyo Kumar Mondal
Supriyo Kumar Mondal
Director
over 9 years ago
Asit Kumar Roy
Asit Kumar Roy
Director
over 9 years ago
Alpana P Shah
Alpana P Shah
Director
almost 11 years ago
Tanusree Mondal
Tanusree Mondal
Additional Director
almost 16 years ago
Subrata Mondal
Subrata Mondal
Director
almost 28 years ago

Charges

5 Crore
16 February 2017
Punjab National Bank
5 Crore
24 December 2008
State Bank Of India
11 Crore
24 December 2008
State Bank Of India
11 Crore
16 February 2017
Others
0
24 December 2008
State Bank Of India
0
24 December 2008
State Bank Of India
0
16 February 2017
Others
0
24 December 2008
State Bank Of India
0
24 December 2008
State Bank Of India
0
16 February 2017
Others
0
24 December 2008
State Bank Of India
0
24 December 2008
State Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-18062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-05072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(2)-22032019