Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Nisha Dokania
Nisha Dokania
Director/Designated Partner
about 9 years ago
Saket Dokania
Saket Dokania
Director
about 14 years ago

Past Directors

Anurag Dokania
Anurag Dokania
Director
about 14 years ago
Nimish Saraf
Nimish Saraf
Director
about 14 years ago
Arvind Saraf
Arvind Saraf
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-13072019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Declaration by first director-13102018
Evidence of cessation;-13102018
Acknowledgement received from company-12102018
Form DIR-11-12102018_signed
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form ADT-1-041215.OCT
Form MGT-7-251115.OCT