Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
12,935,000
Authorised Capital
15,000,000

Directors

Rahul Dhanuka
Rahul Dhanuka
Director
over 2 years ago
Krishna Devi Dhanuka
Krishna Devi Dhanuka
Director
over 24 years ago

Past Directors

Basudeo Dhanuka
Basudeo Dhanuka
Director
about 25 years ago
Hema Dhanuka
Hema Dhanuka
Director
about 25 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
FormSchV-260914 for the FY ending on-310314.OCT