Company Information

CIN
Status
Date of Incorporation
25 April 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,646,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Dokania
Mukesh Dokania
Director
over 1 year ago
Bimala Dokania
Bimala Dokania
Director
over 34 years ago

Past Directors

Manish Dokania
Manish Dokania
Director
about 28 years ago
Madhup Dokania
Madhup Dokania
Director
over 34 years ago

Documents

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form DPT-3-28062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed