Company Information

CIN
Status
Date of Incorporation
25 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Raw Hides Flaying and Curing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,453,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravish Garodia
Ravish Garodia
Director
about 9 years ago
Krishna Mohan Garodia
Krishna Mohan Garodia
Beneficial Owner
almost 15 years ago

Past Directors

Chandra Mohan Garodia
Chandra Mohan Garodia
Director
over 17 years ago
Man Mohan Garodia
Man Mohan Garodia
Director
over 17 years ago
Jay Gopal Barwaria
Jay Gopal Barwaria
Director
over 30 years ago
Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
over 33 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Form SH-9-15102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of board resolution-11102019
Statement of assets and liabilities-11102019
Optional Attachment-(2)-11102019
Affidavit as per rule 65(3)-11102019
Auditor's report-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Statement of assets and liabilities-04092019
Auditor's report-04092019
Copy of board resolution-04092019
Affidavit as per rule 65(3)-04092019
Optional Attachment-(1)-04092019
Form SH-8-03092019-signed
Form MGT-14-28082019-signed
Details of the promoters of the company-28082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28082019
Declaration by auditor(s)-28082019
Copy of the board resolution-28082019
Audited financial statements of last three years-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019