Company Information

CIN
Status
Date of Incorporation
02 June 1995
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Joshi
Surendra Kumar Joshi
Director
over 1 year ago
Sudarshan Joshi
Sudarshan Joshi
Director/Designated Partner
over 6 years ago
Meena Joshi
Meena Joshi
Director
over 29 years ago

Past Directors

Shiv Ratan Joshi
Shiv Ratan Joshi
Director
over 29 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-24092018_signed
Form DIR-12-08092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Form ADT-1-17112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017