Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
938,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Dokania
Pradeep Kumar Dokania
Director
about 2 years ago
Umang Dokania
Umang Dokania
Additional Director
almost 6 years ago

Past Directors

Shyamlal Dokania
Shyamlal Dokania
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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-(1)-23122019
Optional Attachment-(2)-23122019
Declaration by first director-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form ADT-1-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016