Company Information
CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,569,100
Authorised Capital
20,000,000
Directors
Pushkar Mal Dokania
Director
over 35 years ago
over 35 years ago
Shyam Sundar Dokania
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
04 July 2017
Karnataka Bank Ltd.
4 Crore
21 January 2002
Bank Of India
25 Lak
20 June 2000
Bank Of India
25 Lak
04 July 2017
Karnataka Bank Ltd.
0
21 January 2002
Bank Of India
0
20 June 2000
Bank Of India
0
04 July 2017
Karnataka Bank Ltd.
0
21 January 2002
Bank Of India
0
20 June 2000
Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Optional Attachment-(3)-05122017
Instrument(s) of creation or modification of charge;-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
