Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Dabriwal
Vikash Dabriwal
Director
over 1 year ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Onkarmal Dabriwal
Onkarmal Dabriwal
Director
almost 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-19042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form GNL.2-251114.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF