Company Information
CIN
Status
Date of Incorporation
09 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
319,300
Authorised Capital
10,000,000
Directors
Shyam Sundar Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sita Devi Dhanuka
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 March 2006
Uco Bank
10 Crore
23 September 2022
Others
0
08 September 2022
Others
0
13 March 2006
Uco Bank
0
23 September 2022
Others
0
08 September 2022
Others
0
13 March 2006
Uco Bank
0
23 September 2022
Others
0
08 September 2022
Others
0
13 March 2006
Uco Bank
0
Documents
Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Form MGT-14-13072020-signed
Optional Attachment-(2)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Altered memorandum of association-13072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Optional Attachment-(2)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-06072020
Optional Attachment-(1)-06072020
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22112017_signed
