Company Information

CIN
Status
Date of Incorporation
02 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,025,850
Authorised Capital
20,000,000

Directors

Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
almost 3 years ago
Nishit Dhanuka
Nishit Dhanuka
Director/Designated Partner
about 4 years ago
Murari Lal Dhanuka
Murari Lal Dhanuka
Beneficial Owner
about 6 years ago
Kishan Dhanuka
Kishan Dhanuka
Director
over 18 years ago

Past Directors

Makhan Lal Gujjar
Makhan Lal Gujjar
Director
over 10 years ago
Navin Sharma
Navin Sharma
Director
over 10 years ago

Charges

0
20 January 2015
Allahabad Bank
15 Crore
12 July 2012
Oriental Bank Of Commerce
21 Crore
12 July 2012
Others
0
20 January 2015
Allahabad Bank
0
12 July 2012
Others
0
20 January 2015
Allahabad Bank
0

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-20092020_signed
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form AOC-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
Form CHG-4-02012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Form ADT-1-11012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-06122017_signed