Company Information
CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,000
Authorised Capital
4,000,000
Directors
Kailash Prasad Dhanuka
Beneficial Owner
over 6 years ago
over 6 years ago
Anurag Dhanuka
Director/Designated Partner
over 22 years ago
over 22 years ago
Sandeep Dhanuka
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Bimal Kumar Goenka
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Computer Parts, Electronics, Recording Media Products, Cd R, Cd Rw, Dud R.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-27112020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(2)-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016
