Company Information
CIN
Status
Date of Incorporation
17 September 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankar Dawn
Director/Designated Partner
over 1 year ago
over 1 year ago
Maitreyee Dawn
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
01 February 2012
Ing Vysya Bank Limited
85 Lak
01 February 2012
Ing Vysya Bank Limited
0
01 February 2012
Ing Vysya Bank Limited
0
01 February 2012
Ing Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-22092019_signed
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form DPT-3-03072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form ADT-1-07092018_signed