Company Information

CIN
Status
Date of Incorporation
15 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
9,015,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudha Maheshwari
Anirudha Maheshwari
Director
almost 2 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
almost 20 years ago

Past Directors

Gajanand Chandak
Gajanand Chandak
Director
over 19 years ago
Ajay Kumar Churiwal
Ajay Kumar Churiwal
Director
almost 20 years ago
Surendra Kumar Chandak
Surendra Kumar Chandak
Director
about 25 years ago
Madhu Chandak
Madhu Chandak
Director
almost 27 years ago
Mahendra Kumar Chandak
Mahendra Kumar Chandak
Director
almost 30 years ago

Charges

5 Crore
25 April 2011
United Bank Of India
1 Crore
14 September 2020
Icici Bank Limited
23 Lak
28 November 2019
Icici Bank Limited
3 Crore
28 November 2019
Others
0
14 September 2020
Others
0
25 April 2011
United Bank Of India
0
28 November 2019
Others
0
14 September 2020
Others
0
25 April 2011
United Bank Of India
0
28 November 2019
Others
0
14 September 2020
Others
0
25 April 2011
United Bank Of India
0
28 November 2019
Others
0
14 September 2020
Others
0
25 April 2011
United Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of the intimation sent by company-15022018
Copy of written consent given by auditor-15022018
Directors report as per section 134(3)-15022018