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
over 2 years ago
Nisha Dokania
Nisha Dokania
Director
almost 4 years ago

Past Directors

Umang Dokania
Umang Dokania
Director
almost 10 years ago
Ankit Dokania
Ankit Dokania
Director
over 18 years ago
Shyamlal Dokania
Shyamlal Dokania
Director
almost 20 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