Company Information

CIN
Status
Date of Incorporation
31 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,782,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dokania
Mukesh Dokania
Director
over 1 year ago
Shruti Dokania
Shruti Dokania
Director
about 28 years ago

Past Directors

Madhup Dokania
Madhup Dokania
Director
about 28 years ago

Charges

0
06 May 1999
The Federal Bank Limited
2 Crore
06 May 1999
The Federal Bank Limited
0
06 May 1999
The Federal Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Optional Attachment-(1)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed