Company Information

CIN
Status
Date of Incorporation
13 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,020
Authorised Capital
10,000,000

Directors

Narayan Dhanuka
Narayan Dhanuka
Director/Designated Partner
almost 2 years ago
Nikunj Dhanuka
Nikunj Dhanuka
Director/Designated Partner
about 4 years ago
Makhan Lal Gujjar
Makhan Lal Gujjar
Director
over 10 years ago
Navin Sharma
Navin Sharma
Director
over 10 years ago

Past Directors

Babulal Dhanuka
Babulal Dhanuka
Director
about 25 years ago

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Supplementary or Test audit report under section 143-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092020
Form AOC - 4 CFS-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Supplementary or Test audit report under section 143-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Copy of resolution passed by the company-11012018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017