Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,197,500
Authorised Capital
20,000,000

Directors

Urmila Devi Dhanuka
Urmila Devi Dhanuka
Director/Designated Partner
about 2 years ago
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Beneficial Owner
over 18 years ago

Past Directors

Manju Biyala
Manju Biyala
Director
about 30 years ago
Sanjay Kumar Biyala
Sanjay Kumar Biyala
Director
about 30 years ago

Charges

45 Lak
31 August 2018
Icici Bank Limited
45 Lak
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed