Company Information

CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,327,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Dokania
Manisha Dokania
Director/Designated Partner
over 1 year ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director/Designated Partner
about 18 years ago

Documents

Form INC-28-12082020-signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-22112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
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-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed