Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,342,000
Authorised Capital
3,500,000

Directors

Pradeep Kumar Dokania
Pradeep Kumar Dokania
Director
about 2 years ago
Nisha Dokania
Nisha Dokania
Director
almost 15 years ago

Past Directors

Priti Gupta
Priti Gupta
Director
over 19 years ago
Sachin Gupta
Sachin Gupta
Director
over 19 years ago

Charges

85 Lak
25 August 2016
Icici Bank Limited
85 Lak
19 October 2012
Yes Bank Limited
50 Lak
25 August 2016
Others
0
19 October 2012
Yes Bank Limited
0
25 August 2016
Others
0
19 October 2012
Yes Bank Limited
0
25 August 2016
Others
0
19 October 2012
Yes Bank Limited
0
25 August 2016
Others
0
19 October 2012
Yes Bank Limited
0

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form CHG-4-30032017_signed
Letter of the charge holder stating that the amount has been satisfied-30032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170330