Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
over 14 years ago

Charges

92 Lak
26 July 2010
Tamilnad Mercantile Bank Limited
80 Lak
19 January 2011
Tamilnad Mercantile Bank Limited
10 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
12 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
0
26 July 2010
Tamilnad Mercantile Bank Limited
0
19 January 2011
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
26 July 2010
Tamilnad Mercantile Bank Limited
0
19 January 2011
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
26 July 2010
Tamilnad Mercantile Bank Limited
0
19 January 2011
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
26 July 2010
Tamilnad Mercantile Bank Limited
0
19 January 2011
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(2)-01082020
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(4)-01082020
Optional Attachment-(3)-01082020
Form BEN - 2-18062020_signed
Optional Attachment-(1)-18062020
Declaration under section 90-18062020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28102019
Auditor?s certificate-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316