Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,419,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramkrishna Mukherjee
Ramkrishna Mukherjee
Director
over 1 year ago
Umang Dokania
Umang Dokania
Director
over 11 years ago

Past Directors

Umesh Kumar Dokania
Umesh Kumar Dokania
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form ADT-3-30012018-signed
Form ADT-1-20012018_signed
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Copy of resolution passed by the company-20012018
Resignation letter-15012018
Resignation letter-08012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-14-26052017_signed
Form INC-22-26052017_signed