Company Information

CIN
Status
Date of Incorporation
01 November 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,331,000
Authorised Capital
4,000,000

Directors

Gopal Das Dhanani
Gopal Das Dhanani
Director
over 33 years ago
Sarla Dhanani
Sarla Dhanani
Director
about 41 years ago

Past Directors

Tripti Dhanani
Tripti Dhanani
Additional Director
over 7 years ago

Documents

Form MGT-7A-06022024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-02042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-01042021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed