Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago
Udai Kumar Agarwal
Udai Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Charges

91 Lak
29 November 2017
Karnataka Bank Ltd.
78 Lak
26 June 2020
Karnataka Bank Ltd.
13 Lak
29 November 2017
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
29 November 2017
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
29 November 2017
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
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
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form CHG-1-13092018_signed
Instrument(s) of creation or modification of charge;-13092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227