Company Information

CIN
U17122WB1991PLC053830
Status
Date of Incorporation
13 December 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Shalini Dalmiya
Shalini Dalmiya
Director/Designated Partner
for 11 months
Siddhartha Gangopadhyay
Siddhartha Gangopadhyay
Director/Designated Partner
for over 1 year
Aditya Dalmiya
Aditya Dalmiya
Director/Designated Partner
for over 1 year

Past Directors

Koeli Dalmiya
Koeli Dalmiya
Director
over 8 years ago
Jagmohan Dalmiya
Jagmohan Dalmiya
Director
over 12 years ago
Himadri Bose
Himadri Bose
Director
about 13 years ago
Pushpa Dalmiya
Pushpa Dalmiya
Director
about 15 years ago
Avishek Dalmiya
Avishek Dalmiya
Director
over 20 years ago
Kashi Nath Jalan
Kashi Nath Jalan
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form MGT-14-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form AOC-4-11012019_signed
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-31102018_signed

Frequently Asked Questions

What is the incorporation date of the Calcutta leather complex ltd?

Incorporation date of the company is 13 December 1991 .

What is the state of the Calcutta leather complex ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Calcutta leather complex ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calcutta leather complex ltd?

Calcutta leather complex ltd has appointed 9 of directors.

Who are the appointed Directors in Calcutta leather complex ltd?

The appointed directors in the company are:

  • Pushpa dalmiya
  • Kashi nath jalan
  • Avishek dalmiya
  • Jagmohan dalmiya
  • Himadri bose
  • Koeli dalmiya
  • Aditya dalmiya
  • Siddhartha gangopadhyay
  • Shalini dalmiya