Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ritesh Kumar Dhanuka
Ritesh Kumar Dhanuka
Director/Designated Partner
about 2 years ago
Rohit Kumar Dhanuka
Rohit Kumar Dhanuka
Director/Designated Partner
about 26 years ago

Past Directors

Shibaji Sarkar
Shibaji Sarkar
Additional Director
over 6 years ago
Kapil Deo Shukla
Kapil Deo Shukla
Director
almost 23 years ago

Documents

Form AOC-4-17112019_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;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-07112017_signed
Optional Attachment-(1)-07112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form DIR-12-01092017_signed
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Evidence of cessation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Directors report as per section 134(3)-02112016
Form AOC-4-02112016