Company Information
CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,510,000
Authorised Capital
25,000,000
Directors
Ankit Dhanuka
Director
about 2 years ago
about 2 years ago
Pradip Kumar Pareek
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anup Gupta
Director
almost 12 years ago
almost 12 years ago
Pawan Dhanuka
Additional Director
about 12 years ago
about 12 years ago
Rajendra Prasad Gupta
Director
over 16 years ago
over 16 years ago
Vishnu Dhanuka
Director
over 16 years ago
over 16 years ago
Pradip Kumar Rajgaria
Director
over 21 years ago
over 21 years ago
Charges
15 February 2006
State Bank Of India
2 Crore
15 February 2006
State Bank Of India
2 Crore
15 February 2006
State Bank Of India
0
15 February 2006
State Bank Of India
0
15 February 2006
State Bank Of India
0
15 February 2006
State Bank Of India
0
15 February 2006
State Bank Of India
0
15 February 2006
State Bank Of India
0
Documents
Form DPT-3-15052020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-08072019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-22022019_signed
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502
Form MGT-14-27042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered memorandum of association-24042018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Form DIR-11-31032018_signed
Acknowledgement received from company-31032018
