Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashi Dokania
Rashi Dokania
Director/Designated Partner
about 3 years ago

Past Directors

Meera Mittal
Meera Mittal
Director
over 9 years ago
Sunita Dokania
Sunita Dokania
Additional Director
almost 10 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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-3-28062019
Form DPT-3-28062019
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_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
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form ADT-1-18032017_signed
Copy of resolution passed by the company-18032017
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016