Company Information

CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
1,500,000

Directors

Gaurav Dhanuka
Gaurav Dhanuka
Director/Designated Partner
over 2 years ago
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
almost 3 years ago
Pratik Dhanuka
Pratik Dhanuka
Director/Designated Partner
about 7 years ago
Kishan Dhanuka
Kishan Dhanuka
Director
almost 15 years ago

Past Directors

Umesh Kumar Bhojnagarwala Agarwala
Umesh Kumar Bhojnagarwala Agarwala
Director
almost 15 years ago
Tapas Bhattacharya
Tapas Bhattacharya
Director
about 22 years ago
Kanta Bhattacharyya
Kanta Bhattacharyya
Director
about 22 years ago

Charges

0
11 December 2012
West Bengal Financial Corporation
9 Crore
18 October 2004
State Bank Of India
70 Lak
11 December 2012
Others
0
18 October 2004
State Bank Of India
0
11 December 2012
Others
0
18 October 2004
State Bank Of India
0
11 December 2012
Others
0
18 October 2004
State Bank Of India
0

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Declaration by first director-14032019
Evidence of cessation;-14032019
Declaration by first director-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Notice of resignation;-04022019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form ADT-3-12012019_signed
List of share holders, debenture holders;-31122018
Resignation letter-03012019
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018