Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
188,000
Authorised Capital
2,500,000

Directors

Ramakant Dokania
Ramakant Dokania
Director
almost 3 years ago
Raj Kishore Dokania
Raj Kishore Dokania
Director
almost 3 years ago

Past Directors

Shankar Lal Agrawal
Shankar Lal Agrawal
Director
over 17 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-05102020-signed
Form DPT-3-14052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-28052019_signed
Optional Attachment-(1)-28052019
Resignation letter-28052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed