Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
302,500
Authorised Capital
305,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Dokania
Deepak Dokania
Director
over 1 year ago
Sweta Dokania
Sweta Dokania
Director
about 12 years ago

Past Directors

Aruna Baid
Aruna Baid
Director
over 12 years ago
Shyam Kumar Baid
Shyam Kumar Baid
Director
over 12 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
almost 14 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 14 years ago

Documents

Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form INC-22-06092016_signed
Copies of the utility bills as mentioned above (not older than two months)-06092016
Copy of board resolution authorizing giving of notice-06092016