Company Information

CIN
Status
Date of Incorporation
20 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
397,500
Authorised Capital
6,100,000

Directors

Jasith Dhanuka
Jasith Dhanuka
Director
about 2 years ago
Usha Dhanuka
Usha Dhanuka
Director
over 2 years ago
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Director
over 2 years ago
Raghav Dhanuka
Raghav Dhanuka
Director
almost 16 years ago

Charges

1 Crore
26 December 2003
Pic Departmentals Pvt. Ltd.
1 Crore
26 December 2003
Pic Departmentals Pvt. Ltd.
0
26 December 2003
Pic Departmentals Pvt. Ltd.
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form PAS-3-28092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Valuation Report from the valuer, if any;-28092018
Copy of Board or Shareholders? resolution-28092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28092018
Form INC-28-23082018-signed
Optional Attachment-(1)-22082018
Copy of court order or NCLT or CLB or order by any other competent authority.-22082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017