Company Information
CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,051,500
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramkrishna Mukherjee
Director
over 1 year ago
over 1 year ago
Past Directors
Sunita Dokania
Additional Director
over 7 years ago
over 7 years ago
Umang Dokania
Director
over 11 years ago
over 11 years ago
Umesh Kumar Dokania
Director
almost 19 years ago
almost 19 years ago
Charges
15 July 2016
Icici Bank Limited
15 Crore
15 July 2016
Others
0
15 July 2016
Others
0
15 July 2016
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_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 INC-22-08042019_signed
Form MGT-14-08042019_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
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-3-30012018-signed
Form ADT-1-20012018_signed
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Resignation letter-15012018
Resignation letter-08012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form DIR-12-06112017_signed
Evidence of cessation;-25082017