Company Information

CIN
Status
Date of Incorporation
05 November 1969
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sole Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,000
Authorised Capital
980,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Agrawal
Sudha Agrawal
Director
over 1 year ago
Rajya Vardhan Agrawal
Rajya Vardhan Agrawal
Director
over 1 year ago

Documents

Form MGT-7A-29012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Form MGT-7A-11112023
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form DPT-3-24062022_signed
Form MGT-7A-05112021_signed
Optional Attachment-(1)-03112021
List of Directors;-03112021
List of share holders, debenture holders;-03112021
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 AOC-4-23102021_signed
Form DPT-3-30062021_signed
Form MGT-7-05032021_signed
Form DPT-3-05122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed