Company Information
CIN
Status
Date of Incorporation
10 June 2002
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
32,439,750
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Ganeriwalla
Director
almost 2 years ago
almost 2 years ago
Suresh Kumar Ganeriwalla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dharam Desai
Director
almost 19 years ago
almost 19 years ago
Charges
19 August 2003
Indian Overseas Bank
1 Crore
19 August 2003
Indian Overseas Bank
0
19 August 2003
Indian Overseas Bank
0
19 August 2003
Indian Overseas Bank
0
Documents
Form DPT-3-29062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-21112019_signed
Form MGT-14-21112019_signed
Optional Attachment-(1)-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(2)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(3)-21112019
Copy of Board or Shareholders? resolution-21112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form SH-7-26092019-signed
Altered memorandum of assciation;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Copy of the resolution for alteration of capital;-25092019
Form MSME FORM I-29052019_signed
Form ADT-3-09042019_signed
Resignation letter-09042019
Form ADT-1-03042019_signed
Optional Attachment-(1)-03042019