Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,552,000
Authorised Capital
10,500,000

Directors

Urmila Devi Dokania
Urmila Devi Dokania
Director/Designated Partner
over 2 years ago
Om Prakash Dokania
Om Prakash Dokania
Director/Designated Partner
over 2 years ago
Atul Kumar Dokania
Atul Kumar Dokania
Director
over 10 years ago
Amit Dokania
Amit Dokania
Director
about 26 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09122020-signed
Form INC-22-06092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092020
Copy of board resolution authorizing giving of notice-06092020
Copies of the utility bills as mentioned above (not older than two months)-06092020
Form MGT-14-02092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Form ADT-1-15052020_signed
Copy of written consent given by auditor-15052020
Copy of the intimation sent by company-15052020
Copy of resolution passed by the company-15052020
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of other Entity(s)-05102018
Form AOC-4-05102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of other Entity(s)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-21112016