Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,862,000
Authorised Capital
4,875,000

Directors

Subham Dokania
Subham Dokania
Director/Designated Partner
almost 3 years ago
Sanju Dokania
Sanju Dokania
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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 INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Optional Attachment-(1)-26042018
Copy of board resolution authorizing giving of notice-26042018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-28032017
Notice of resignation;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Letter of appointment;-22032017