Company Information

CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Pradeep Kumar Dokania
Pradeep Kumar Dokania
Director
about 2 years ago
Nisha Dokania
Nisha Dokania
Director
almost 4 years ago

Past Directors

Umang Dokania
Umang Dokania
Director
over 9 years ago
Ankit Dokania
Ankit Dokania
Director
over 18 years ago
Shyamlal Dokania
Shyamlal Dokania
Director
over 19 years ago
Loknath Dokania
Loknath Dokania
Director
over 31 years ago

Charges

0
06 September 2012
Yes Bank Limited
50 Lak
06 September 2012
Yes Bank Limited
0
06 September 2012
Yes Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-16072019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
ListofShareholders-SHAYAMSANITARY_P26946996_RONIT1504_20161014152627.xlsx
Form DIR-12-08082016_signed
Notice of resignation;-08082016