Company Information
CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaleni Kayan
Director
almost 9 years ago
almost 9 years ago
Vikrant Kayan
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shankar Tekriwal
Director
almost 8 years ago
almost 8 years ago
Dolly Tekriwal
Director
almost 8 years ago
almost 8 years ago
Sumitra Sureka
Director
almost 12 years ago
almost 12 years ago
Manish Kumar Sureka
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-3-23112018_signed
Resignation letter-23112018
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-11-310116.OCT
Optional Attachment 1-280116.PDF
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Interest in other entities-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--191015.PDF
Form AOC-4A-191015.PDF
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT