Company Information

CIN
Status
Date of Incorporation
19 April 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hanuman Prasad Goel
Hanuman Prasad Goel
Director
about 44 years ago
Pawan Kumar Dhanania
Pawan Kumar Dhanania
Director/Designated Partner
about 44 years ago

Past Directors

Prahlad Kumar Dhanania
Prahlad Kumar Dhanania
Additional Director
over 4 years ago
Ashok Kumar Dhanania
Ashok Kumar Dhanania
Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form MGT-14-22082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form MGT-14-20032020-signed
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-15122019_signed
Form INC-22-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copy of board resolution authorizing giving of notice-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-12102016