Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,892,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dokania
Manish Dokania
Beneficial Owner
over 1 year ago
Mukesh Dokania
Mukesh Dokania
Director
over 1 year ago

Past Directors

Madhup Dokania
Madhup Dokania
Director
over 20 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form INC-22-24022017_signed
Copies of the utility bills as mentioned above (not older than two months)-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copy of board resolution authorizing giving of notice-24022017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016