Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Nirmala Devi Dokania
Nirmala Devi Dokania
Director
over 12 years ago
Sourav Dokania
Sourav Dokania
Director
about 13 years ago
Ashok Kumar Dokania
Ashok Kumar Dokania
Director
about 13 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-14-28092020_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-03052019_signed
Form MGT-14-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Altered memorandum of association-03052019
Copy of board resolution authorizing giving of notice-03052019
Altered articles of association-03052019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed