Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,000
Authorised Capital
700,000

Directors

Pradeep Kumar Dokania
Pradeep Kumar Dokania
Director
about 2 years ago
Umang Dokania
Umang Dokania
Director
almost 6 years ago
Shyamlal Dokania
Shyamlal Dokania
Beneficial Owner
over 16 years ago

Past Directors

Nisha Dokania
Nisha Dokania
Director
over 19 years ago

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
List of share holders, debenture holders;-31122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
Optional Attachment-(2)-23122019
Declaration by first director-23122019
Optional Attachment-(1)-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122016