Company Information

CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Das
Pradip Kumar Das
Director
over 1 year ago
Dharmesh Kanjee
Dharmesh Kanjee
Director
over 9 years ago
Prithvijit Das
Prithvijit Das
Director
almost 11 years ago

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Additional Director
about 4 years ago

Charges

2 Crore
20 November 2017
City Union Bank Limited
2 Crore
09 February 2021
Deutsche Bank Ag
25 Lak
20 November 2017
City Union Bank Limited
0
09 February 2021
Others
0
20 November 2017
City Union Bank Limited
0
09 February 2021
Others
0
20 November 2017
City Union Bank Limited
0
09 February 2021
Others
0

Documents

Form INC-22-25112020_signed
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form PAS-3-20062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062019
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Form CHG-1-18012019_signed
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Optional Attachment-(1)-03012019
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103