Company Information

CIN
Status
Date of Incorporation
08 September 1998
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 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
1,060,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director/Designated Partner
about 2 years ago
Ketki Rahul Dalmiya
Ketki Rahul Dalmiya
Director/Designated Partner
almost 3 years ago
Renu Shivnath Sharma
Renu Shivnath Sharma
Director
over 26 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
over 26 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago
Vishnukumar Prabhudayal Joshi
Vishnukumar Prabhudayal Joshi
Additional Director
about 16 years ago

Documents

Form INC-28-13122018-signed
Optional Attachment-(1)-11122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form DIR-11-28092017_signed
Form DIR-12-28092017_signed
Notice of resignation;-26092017
Evidence of cessation;-26092017
Proof of dispatch-25092017
Notice of resignation filed with the company-25092017
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016_signed
Form AOC-4-021115.OCT
Form MGT-7-311015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-061114.OCT
Form DIR-12-031114.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF