Company Information

CIN
Status
Date of Incorporation
11 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,171,250
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birajendra Bose
Birajendra Bose
Director
over 1 year ago
Arnab Chatterjee
Arnab Chatterjee
Director/Designated Partner
over 1 year ago
Debnarayan Biswas
Debnarayan Biswas
Director
over 1 year ago
Rathindra Bose
Rathindra Bose
Director
almost 2 years ago

Charges

20 Lak
11 January 2019
Vijaya Bank
20 Lak
16 March 2011
Vijaya Bank
15 Lak
11 January 2019
Vijaya Bank
0
16 March 2011
Vijaya Bank
0
11 January 2019
Vijaya Bank
0
16 March 2011
Vijaya Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-10032019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form MGT-14-11012018-signed
Form PAS-3-05012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
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.-05012018
Copy of Board or Shareholders? resolution-05012018
Form SH-7-04012018-signed