Company Information

CIN
Status
Date of Incorporation
21 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,545,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Shamshad Khan
Mohammed Shamshad Khan
Director
over 8 years ago
Gyan Chandra
Gyan Chandra
Director/Designated Partner
over 8 years ago

Past Directors

Pradip Paul
Pradip Paul
Director
about 21 years ago

Documents

Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Acknowledgement received from company-07082016
Form DIR-11-07082016_signed
Proof of dispatch-07082016
Notice of resignation filed with the company-07082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072016
Notice of resignation;-31072016
Letter of appointment;-31072016
Form DIR-12-31072016_signed
Evidence of cessation;-31072016
Evidence of cessation;-03072016
Form DIR-12-03072016_signed
Notice of resignation;-03072016
Letter of appointment;-01072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Optional Attachment-(1)-01072016
Form DIR-12-01072016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form DIR-12-280315.OCT
Form DIR-11-280315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF