Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saptashwa Banerjee
Director
over 1 year ago
over 1 year ago
Sagar Banerjee
Director
over 1 year ago
over 1 year ago
Charges
16 March 2015
Canara Bank
90 Lak
17 December 2020
Hdfc Bank Limited
7 Lak
17 December 2020
Hdfc Bank Limited
0
16 March 2015
Canara Bank
0
17 December 2020
Hdfc Bank Limited
0
16 March 2015
Canara Bank
0
17 December 2020
Hdfc Bank Limited
0
16 March 2015
Canara Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Instrument(s) of creation or modification of charge;-21042017
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-080116.OCT
Form MGT-7-050116.OCT
Certificate of Registration of Mortgage-010515.PDF