Company Information

CIN
Status
Date of Incorporation
31 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,837,260
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Shamsuddin
Mohammad Shamsuddin
Director/Designated Partner
over 1 year ago
Naghma Khanum
Naghma Khanum
Director/Designated Partner
over 3 years ago

Past Directors

Mohammad Imteaz Khan
Mohammad Imteaz Khan
Director
about 6 years ago
Mandira Bhattacharjee
Mandira Bhattacharjee
Director
almost 27 years ago
Santosh Bhattacharya
Santosh Bhattacharya
Director
almost 27 years ago

Charges

40 Lak
19 February 2007
State Bank Of India
40 Lak
19 February 2007
State Bank Of India
0
19 February 2007
State Bank Of India
0
19 February 2007
State Bank Of India
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Proof of dispatch-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation filed with the company-07122018
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Form DIR-11-07122018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-09112018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed