Company Information
CIN
Status
Date of Incorporation
21 April 1989
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
1,740,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sheila Dutt
Director
over 17 years ago
over 17 years ago
Sunil Dutt
Managing Director
almost 36 years ago
almost 36 years ago
Past Directors
Richa Dutt
Director
over 17 years ago
over 17 years ago
Teh Chee Chiu
Additional Director
about 19 years ago
about 19 years ago
Chiu Chien Ching
Additional Director
about 19 years ago
about 19 years ago
Ajit Kumar Sen
Additional Director
about 19 years ago
about 19 years ago
Tsai Lan Chen
Director
almost 36 years ago
almost 36 years ago
Charges
18 April 2005
State Bank Of India
2 Lak
07 July 2003
State Bank Of India
1 Crore
07 July 2003
State Bank Of India
0
18 April 2005
State Bank Of India
0
07 July 2003
State Bank Of India
0
18 April 2005
State Bank Of India
0
07 July 2003
State Bank Of India
0
18 April 2005
State Bank Of India
0
07 July 2003
State Bank Of India
0
18 April 2005
State Bank Of India
0
Documents
Form DIR-12-010116.OCT
Evidence of cessation-010116.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form 23B for period 010413 to 310316-041014.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 2-220313-180313.PDF
List of allottees-220313.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 2-170912.OCT
List of allottees-160912.PDF
Form 23-130912.PDF
Form 5-130912.PDF
Copy of resolution-130912.PDF
MoA - Memorandum of Association-130912.PDF
Optional Attachment 1-130912.PDF
Optional Attachment 2-130912.PDF
Optional Attachment 3-130912.PDF
Form 23B for period 010410 to 310311-081010.OCT
Certificate of Registration for Modification of Mortgage-071111.PDF
Instrument of creation or modification of charge-071111.PDF
Form 8-071111.OCT
Certificate of Registration for Modification of Mortgage-071111.PDF
