Company Information

CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,600,000

Directors

Suresh Kumar Dokania
Suresh Kumar Dokania
Director/Designated Partner
over 2 years ago
Anand Kumar Dokania
Anand Kumar Dokania
Director
over 2 years ago
Mahesh Kumar Jhunjhunwala
Mahesh Kumar Jhunjhunwala
Director/Designated Partner
over 8 years ago
Naresh Kumar Jhunjhunwala
Naresh Kumar Jhunjhunwala
Director/Designated Partner
over 8 years ago

Past Directors

Chira Suhrid Tah
Chira Suhrid Tah
Director
about 15 years ago
Ajoy Kumar Tah
Ajoy Kumar Tah
Director
about 15 years ago
Sujoy Kumar Tah
Sujoy Kumar Tah
Director
over 27 years ago

Charges

1 Crore
07 April 1999
Punjab National Bank
1 Crore
07 April 1999
Others
0
07 April 1999
Others
0
07 April 1999
Others
0
07 April 1999
Others
0
07 April 1999
Others
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(3)-18082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180818
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed