Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,278,600
Authorised Capital
20,000,000

Directors

Priyanshu Dokania
Priyanshu Dokania
Director/Designated Partner
over 2 years ago
Krishna Kumar Dokania
Krishna Kumar Dokania
Director/Designated Partner
almost 36 years ago

Past Directors

Abhishek Sharma
Abhishek Sharma
Director
over 13 years ago

Charges

16 Crore
18 November 2005
Uco Bank
1 Crore
30 March 2021
Hdfc Bank Limited
16 Crore
30 March 2021
Hdfc Bank Limited
0
18 November 2005
Uco Bank
0
30 March 2021
Hdfc Bank Limited
0
18 November 2005
Uco Bank
0
30 March 2021
Hdfc Bank Limited
0
18 November 2005
Uco Bank
0

Documents

Form DIR-12-27122019_signed
Form DIR-11-27122019_signed
Optional Attachment-(1)-26122019
Proof of dispatch-26122019
Notice of resignation;-26122019
Acknowledgement received from company-26122019
Evidence of cessation;-26122019
Notice of resignation filed with the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Optional Attachment-(2)-31082019
Form ADT-3-29082019_signed
Resignation letter-28082019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018