Company Information
CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Nishit Dhanuka
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishan Dhanuka
Non Individual Subscriber
about 26 years ago
about 26 years ago
Past Directors
Dinesh Kumar Kedia
Director
over 22 years ago
over 22 years ago
Charges
18 February 2002
Bank Of India
22 Lak
20 January 2015
Allahabad Bank
15 Crore
18 February 2002
Bank Of India
0
20 January 2015
Allahabad Bank
0
18 February 2002
Bank Of India
0
20 January 2015
Allahabad Bank
0
18 February 2002
Bank Of India
0
20 January 2015
Allahabad Bank
0
Documents
Form MGT-7-27032020_signed
Form AOC-4-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Interest in other entities;-25022020
Notice of resignation;-25022020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-15022019_signed
Form CHG-4-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
