Company Information

CIN
Status
Date of Incorporation
24 March 1992
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 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,082,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Gupta Kumar
Sunil Gupta Kumar
Director
over 1 year ago
Kusum Jain
Kusum Jain
Director/Designated Partner
over 3 years ago
Meera Gupta .
Meera Gupta .
Director
over 20 years ago

Charges

2 Crore
22 June 2013
Indian Bank
60 Lak
24 May 2004
Indian Bank
1 Crore
22 May 2004
Indian Bank
1 Crore
22 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0
22 June 2013
Indian Bank
0
22 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0
22 June 2013
Indian Bank
0
22 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0
22 June 2013
Indian Bank
0

Documents

Form MGT-7-22102020_signed
Form ADT-1-21102020_signed
List of share holders, debenture holders;-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form ADT-1-08092019_signed
List of share holders, debenture holders;-08092019
Copy of written consent given by auditor-08092019
Copy of resolution passed by the company-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
Form AOC-4-08092019_signed
Form MGT-7-08092019_signed
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed