Company Information

CIN
Status
Date of Incorporation
19 November 1997
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
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajashree Guha
Rajashree Guha
Director
over 2 years ago
Tapan Nandi
Tapan Nandi
Director
over 2 years ago

Charges

1 Crore
15 January 2002
Canara Bank
1 Crore
03 February 2021
Hdfc Bank Limited
0
30 September 2022
Canara Bank
0
15 January 2002
Canara Bank
0
03 February 2021
Hdfc Bank Limited
0
30 September 2022
Canara Bank
0
15 January 2002
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed