Company Information

CIN
Status
Date of Incorporation
15 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,311,260
Authorised Capital
6,400,000

Directors

Asha Dhanuka
Asha Dhanuka
Director/Designated Partner
over 2 years ago
Mayyank Dhanuka
Mayyank Dhanuka
Director/Designated Partner
over 2 years ago
Raj Kumar Singhania
Raj Kumar Singhania
Director
over 27 years ago

Past Directors

Rewati Devi Agarwal
Rewati Devi Agarwal
Director
almost 23 years ago

Documents

Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Supplementary or Test audit report under section 143-13112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112017
Form AOC - 4 CFS-13112017_signed