Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,280,000
Authorised Capital
7,000,000

Directors

Srivrat Dhanuka
Srivrat Dhanuka
Director/Designated Partner
over 2 years ago
Swasti Dhanuka
Swasti Dhanuka
Director/Designated Partner
over 3 years ago
Meera Dhanuka
Meera Dhanuka
Beneficial Owner
almost 31 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 31 years ago

Past Directors

Om Prakash Dhanuka
Om Prakash Dhanuka
Director
about 23 years ago

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29102019-signed
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-23092019
Copy of board resolution authorizing giving of notice-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Form AOC-4-03092019_signed
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 marked as defective by Registrar on 30-08-2019
Form AOC-4-22102018_signed marked as defective by Registrar on 30-08-2019
Directors report as per section 134(3)-22102018 marked as defective by Registrar on 30-08-2019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed