Company Information

CIN
Status
Date of Incorporation
01 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
211,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 7 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 10 years ago
Binod Agarwalla
Binod Agarwalla
Director
over 10 years ago
Pradip Poddar
Pradip Poddar
Director
over 12 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 13 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 13 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01092019_signed
Copy of written consent given by auditor-01092019
Copy of resolution passed by the company-01092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-06022019
Interest in other entities;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-15112017