Company Information

CIN
Status
Date of Incorporation
17 March 1945
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
26 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Ranjan Palit
Manas Ranjan Palit
Director/Designated Partner
over 1 year ago
Manoj Khaitan
Manoj Khaitan
Director/Designated Partner
over 1 year ago
Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Amit Kumar Verma
Amit Kumar Verma
Authorised Representative
over 11 years ago

Past Directors

Mrinalkanti Chakraborty
Mrinalkanti Chakraborty
Director
over 11 years ago

Documents

Form MGT-7-18122023_signed
List of share holders, debenture holders;-31102023
Form MGT-7-31102023
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7-22092023_signed
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form PAS-6-12102022
Form INC-22-23092022_signed
Copy of board resolution authorizing giving of notice-23092022
Copies of the utility bills as mentioned above (not older than two months)-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Form PAS-6-21052022_signed
Form MGT-7-10112021_signed
List of share holders, debenture holders;-09112021
Form AOC-4-25102021_signed
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form PAS-6-18102021_signed
Form MGT-14-28092021_signed
Form PAS-6-12052021_signed
Form PAS-6-09122020_signed
Form PAS-6-27112020_signed
Form AOC-4-06112020_signed
Form MGT-7-04112020_signed