Company Information

CIN
Status
Date of Incorporation
24 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hides, Skins And Leather Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,202,450
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar
Mahendra Kumar
Director
almost 15 years ago
Ramasha Kumar Vinodkumar
Ramasha Kumar Vinodkumar
Director
almost 15 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
almost 15 years ago
Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02062018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-25052018