Company Information
CIN
Status
Date of Incorporation
22 July 2005
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
29 September 2023
Paid Up Capital
9,540,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Nahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Agandur Teekaraman Anathavelan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tridip Kumar Dugar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Mahavir Prasad Damani
Director
almost 14 years ago
almost 14 years ago
Raju Muthu Kumar
Director
over 15 years ago
over 15 years ago
Venketeswara Kishore Anumolu
Director
almost 16 years ago
almost 16 years ago
Pradip Bothra Kumar
Director
over 19 years ago
over 19 years ago
Charges
18 April 2012
Allahabad Bank
2 Crore
01 March 2010
Allahabad Bank
8 Crore
26 December 2006
The Hongkong And Shanghai Banking Corporation Limited
33 Crore
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
06 October 1993
The Honkong And Sanghai Banking Corporation Ltd
3 Crore
30 December 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
18 April 2012
Allahabad Bank
0
01 March 2010
Others
0
06 October 1993
The Honkong And Sanghai Banking Corporation Ltd
0
26 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Allahabad Bank
0
01 March 2010
Others
0
06 October 1993
The Honkong And Sanghai Banking Corporation Ltd
0
26 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Allahabad Bank
0
01 March 2010
Others
0
06 October 1993
The Honkong And Sanghai Banking Corporation Ltd
0
26 December 2006
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 1993
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form ADT-1-15052019_signed
-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(3)-22012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018