Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,500
Authorised Capital
3,000,000

Directors

Rashi Dokania
Rashi Dokania
Director/Designated Partner
about 4 years ago

Past Directors

Meera Mittal
Meera Mittal
Director
about 10 years ago
Sunita Dokania
Sunita Dokania
Additional Director
almost 11 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form ADT-1-18032017_signed
Copy of resolution passed by the company-18032017
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016