Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,305,000
Authorised Capital
7,500,000

Directors

Pravin Dokania
Pravin Dokania
Director/Designated Partner
over 2 years ago
Rekha Dokania
Rekha Dokania
Director
over 12 years ago
Tarun Dokania
Tarun Dokania
Director/Designated Partner
over 12 years ago

Past Directors

Biro Agarwal
Biro Agarwal
Director
over 4 years ago
Suman Dokania
Suman Dokania
Director
over 4 years ago
Bhim Sen Dokania
Bhim Sen Dokania
Additional Director
over 10 years ago

Charges

4 Crore
22 April 2014
Kotak Mahindra Bank Limited
3 Crore
28 January 2021
Bank Of Baroda
4 Crore
11 December 2020
Bank Of Baroda
13 Lak
22 April 2014
Others
0
28 January 2021
Others
0
11 December 2020
Others
0
22 April 2014
Others
0
28 January 2021
Others
0
11 December 2020
Others
0
22 April 2014
Others
0
28 January 2021
Others
0
11 December 2020
Others
0
22 April 2014
Others
0
28 January 2021
Others
0
11 December 2020
Others
0

Documents

Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form PAS-3-17122019_signed
Form MGT-14-16122019_signed
Copy of Board or Shareholders? resolution-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form PAS-3-21082019_signed
Form MGT-14-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-30062019
Form SH-7-14022019-signed
Altered memorandum of association-02022019
Optional Attachment-(1)-02022019