Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,850,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Dokania
Sumit Kumar Dokania
Director
over 2 years ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director/Designated Partner
about 12 years ago

Documents

Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
Interest in other entities;-25112017
Notice of resignation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017
Evidence of cessation;-25112017