Company Information

CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
about 3 years ago
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 3 years ago
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
about 14 years ago
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
about 17 years ago

Past Directors

Radhika Dhanuka
Radhika Dhanuka
Director
over 14 years ago
Trishya Beriwala
Trishya Beriwala
Director
over 14 years ago
Hari Prasad Bhuwania
Hari Prasad Bhuwania
Additional Director
over 14 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
almost 37 years ago

Documents

Form DPT-3-06012021-signed
Form PAS-6-19112020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form PAS-6-10092020_signed
Form DPT-3-05062020-signed
Form BEN - 2-08122019_signed
Optional Attachment-(1)-04122019
Declaration under section 90-04122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16102019-signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018