Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,990,000
Authorised Capital
22,500,000

Directors

Pradeep Kumar Dokania
Pradeep Kumar Dokania
Beneficial Owner
about 2 years ago
Ankit Dokania
Ankit Dokania
Director
over 2 years ago
Loknath Dokania
Loknath Dokania
Beneficial Owner
over 27 years ago

Past Directors

Shyamlal Dokania
Shyamlal Dokania
Director
over 24 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-08062019_signed
Form SH-7-04062019-signed
Altered memorandum of assciation;-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered memorandum of association-30052019
Copy of the resolution for alteration of capital;-30052019
Form ADT-1-19022019_signed
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Optional Attachment-(1)-19022019
Copy of written consent given by auditor-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Form ADT-3-18012019_signed
Resignation letter-18012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed