Company Information

CIN
Status
Date of Incorporation
23 March 2010
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
145,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachit Agarwal .
Sachit Agarwal .
Director/Designated Partner
over 3 years ago
Aman Kumar Chaudhary
Aman Kumar Chaudhary
Additional Director
over 3 years ago

Past Directors

Amit Kumar Chourasia
Amit Kumar Chourasia
Director
almost 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
almost 12 years ago
Bishnu Agarwal
Bishnu Agarwal
Director
over 12 years ago
Asish Bansal
Asish Bansal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-23052019_signed
Form DIR-12-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017