Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
2,311,920
Authorised Capital
2,400,000
Past Directors
Rekha Dokania
Additional Director
over 6 years ago
over 6 years ago
Pankaj Dokania
Additional Director
almost 7 years ago
almost 7 years ago
Kabita Dokania
Additional Director
almost 7 years ago
almost 7 years ago
Indu Rohila
Director
over 8 years ago
over 8 years ago
Abhay Kumar Tiwari
Director
over 8 years ago
over 8 years ago
Rama Kedia
Director
over 11 years ago
over 11 years ago
Sita Sharma
Director
over 11 years ago
over 11 years ago
Krishna Nand Mishra
Director
over 11 years ago
over 11 years ago
Lala Kedia
Director
over 25 years ago
over 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
