Company Information
CIN
Status
Date of Incorporation
18 July 2005
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,252,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Savitri Devi Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rohit Surana
Additional Director
almost 14 years ago
almost 14 years ago
Pankaj Kumar Bhuwania
Director
almost 18 years ago
almost 18 years ago
Vikash Agarwal
Director
over 19 years ago
over 19 years ago
Gokul Chand Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 18] Leather Goods, Shoes, Travelling Bags, Suitcases, All Kind Of Bags, Purses, Hand Bags Made Of Leather And Imitation Of Leather.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-30062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062016
Copy of court order or NCLT or CLB or order by any other competent authority.-28062016
Form MGT-7-251115.OCT
Form INC-22-121115.OCT
Form AOC-4-021115.OCT
Details of salient features and justification per section 188-1--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Details of other entity-s--271015.PDF
Directors- report as per section 134-3--271015.PDF
Form AOC-5-130415.PDF
Copy of Board Resolution-130415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form DIR-11-151014.OCT
Form DIR-12-310814.OCT
Evidence of cessation-260814.PDF
Form DIR-12-230814.OCT
Form MGT-14-180814.OCT
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Optional Attachment 1-180814.PDF
Letter of Appointment-180814.PDF
Interest in other entities-180814.PDF