Company Information

CIN
Status
Date of Incorporation
27 May 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,461,000
Authorised Capital
3,000,000

Directors

Rajesh Dhanania
Rajesh Dhanania
Director
over 2 years ago
Kajal Rajesh Dhanania
Kajal Rajesh Dhanania
Director/Designated Partner
over 2 years ago
Khyati Rajeshbhai Dhanania
Khyati Rajeshbhai Dhanania
Additional Director
over 6 years ago

Past Directors

Ashok Dhanania
Ashok Dhanania
Director
over 36 years ago
Hari Ratan Dhanania
Hari Ratan Dhanania
Director
over 38 years ago

Documents

Form MGT-7-26122023_signed
Form AOC-4-15112023_signed
List of share holders, debenture holders;-14112023
Form MGT-7-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7-05102023_signed
Form AOC-4-26092023_signed
Form PAS-6-16092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022
Form PAS-6-08112022
Form PAS-6-04072022_signed
Form DPT-3-30062022_signed
List of share holders, debenture holders;-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Directors report as per section 134(3)-30122021
Form AOC-4-30122021_signed
Form MGT-7-30122021_signed
Form DPT-3-30082021_signed
Form MGT-14-16072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-20032021_signed
List of share holders, debenture holders;-13032021
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed