Company Information

CIN
Status
Date of Incorporation
25 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,825,000
Authorised Capital
40,000,000

Directors

Renu Dhanuka
Renu Dhanuka
Director
almost 3 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
almost 3 years ago

Past Directors

Suruchi Dhanuka
Suruchi Dhanuka
Director
almost 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 36 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT