Company Information
CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Lakhani
Director
almost 2 years ago
almost 2 years ago
Agandur Teekaraman Anathavelan
Director
over 11 years ago
over 11 years ago
Past Directors
Padikala Kandi Sanjay
Director
over 11 years ago
over 11 years ago
Lokenath Saha
Director
over 11 years ago
over 11 years ago
Sanjib Ghosh
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-22122020-signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
-15052019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed