Company Information

CIN
Status
Date of Incorporation
17 April 1957
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Saxena
Sameer Saxena
Director
over 1 year ago
Om Prakash Saxena
Om Prakash Saxena
Director
about 19 years ago

Past Directors

Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 13 years ago

Documents

Form ADT-1-14062024_signed
Copy of written consent given by auditor-12062024
Copy of resolution passed by the company-12062024
Form ADT-3-06062024_signed
Resignation letter-03062024
Form MGT-7A-24112023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7A-20092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-10112022_signed
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Form MGT-7A-09032022_signed
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form AOC-4-21122021_signed
Form AOC-4-02042021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Form MGT-7-04112019_signed