Company Information

CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,750
Authorised Capital
3,000,000

Directors

Renu Dhanuka
Renu Dhanuka
Director
almost 3 years ago

Past Directors

Saurabh Dhanuka
Saurabh Dhanuka
Additional Director
over 10 years ago
Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Director
over 36 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-020116.OCT
Form MGT-7-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181115.OCT
Form DIR-12-201015.OCT
Letter of Appointment-191015.PDF
Form MGT-14-190615.OCT
Copy of resolution-180615.PDF