Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haque Izharul
Haque Izharul
Director
about 1 year ago
Farhan Anwer
Farhan Anwer
Director/Designated Partner
over 6 years ago

Past Directors

Shamshed Ahmmad Bharti
Shamshed Ahmmad Bharti
Director
almost 18 years ago

Charges

12 Crore
23 November 2007
The Federal Bank Ltd
12 Crore
23 November 2007
The Federal Bank Ltd
0
23 November 2007
The Federal Bank Ltd
0
23 November 2007
The Federal Bank Ltd
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-11-25092018_signed
Notice of resignation filed with the company-25092018
Optional Attachment-(1)-25092018
Proof of dispatch-25092018
Acknowledgement received from company-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(2)-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Optional Attachment-(3)-24092018