Company Information

CIN
Status
Date of Incorporation
19 November 2004
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
6,871,600
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Kumar Dokania
Shankar Kumar Dokania
Director
over 1 year ago
Rahul Dokania
Rahul Dokania
Director/Designated Partner
over 1 year ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
Basant Kumar Periwal
Basant Kumar Periwal
Director
almost 18 years ago

Past Directors

Antima Agarwal
Antima Agarwal
Director
about 11 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
almost 18 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 20 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Form DIR-12-26092018_signed
Form INC-22-13092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Optional Attachment-(1)-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Form MGT-7-04112017_signed