Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,992,000
Authorised Capital
2,000,000
Directors
Ankit Dokania
Director
over 2 years ago
over 2 years ago
Loknath Dokania
Director
about 17 years ago
about 17 years ago
Past Directors
Shyamlal Dokania
Director
over 26 years ago
over 26 years ago
Charges
11 July 2022
Yes Bank Limited
0
11 July 2022
Yes Bank Limited
0
11 July 2022
Yes Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11042018_signed
Directors report as per section 134(3)-11042018
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-181215.OCT
Form ADT-1-131215.OCT
Form MGT-7-031215.OCT
