Company Information

CIN
Status
Date of Incorporation
29 October 2004
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
7,765,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushkar Mal Dokania
Pushkar Mal Dokania
Director
about 20 years ago
Shiv Ratan Dokania
Shiv Ratan Dokania
Director
about 20 years ago
Shyam Sundar Dokania
Shyam Sundar Dokania
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-13022021_signed
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-14122020-signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form ADT-3-07092020_signed
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Resignation letter-07092020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-11092019_signed