Company Information

CIN
Status
Date of Incorporation
27 November 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prahlad Kumar Dhanania
Prahlad Kumar Dhanania
Director/Designated Partner
over 11 years ago
Pawan Kumar Dhanania
Pawan Kumar Dhanania
Director/Designated Partner
over 28 years ago

Past Directors

Ashok Kumar Dhanania
Ashok Kumar Dhanania
Director Appointed In Casual Vacancy
over 15 years ago

Documents

List of share holders, debenture holders;-16102023
Form MGT-7-16102023_signed
Form AOC-4-15102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-20102022_signed
Form MGT-7-20102022_signed
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Form DPT-3-25062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
List of share holders, debenture holders;-11102021
Directors report as per section 134(3)-11102021
Form MGT-7-11102021_signed
Form AOC-4-11102021_signed
Form MGT-14-16092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Form DPT-3-25062021_signed
Form ADT-1-02042021_signed
Form MGT-14-24022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021
Altered articles of association-28012021
List of share holders, debenture holders;-05012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012021
Directors report as per section 134(3)-05012021
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed