Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,905,240
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Dokania
Umesh Kumar Dokania
Director
over 1 year ago
Deepak Kumar Garg
Deepak Kumar Garg
Director
over 9 years ago

Past Directors

Umang Dokania
Umang Dokania
Additional Director
about 4 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
over 9 years ago
Udit Dokania
Udit Dokania
Director
over 12 years ago

Charges

10 Crore
04 July 2016
Icici Bank Ltd
15 Crore
11 February 2015
State Bank Of India
5 Lak
28 July 2022
Hdfc Bank Limited
5 Crore
09 December 2021
Axis Bank Limited
5 Crore
28 July 2022
Hdfc Bank Limited
0
09 December 2021
Axis Bank Limited
0
11 February 2015
State Bank Of India
0
04 July 2016
Others
0
28 July 2022
Hdfc Bank Limited
0
09 December 2021
Axis Bank Limited
0
11 February 2015
State Bank Of India
0
04 July 2016
Others
0
28 July 2022
Hdfc Bank Limited
0
09 December 2021
Axis Bank Limited
0
11 February 2015
State Bank Of India
0
04 July 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Interest in other entities;-08122020
Notice of resignation;-08122020
Optional Attachment-(3)-08122020
Form DPT-3-27042020-signed
Form INC-22-09032020_signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Acknowledgement received from company-04032019
Evidence of cessation;-04032019
Proof of dispatch-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Notice of resignation filed with the company-04032019
Form DIR-12-04032019_signed