Company Information

CIN
Status
Date of Incorporation
18 December 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,401,220
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Kumar Singhania
Navneet Kumar Singhania
Director/Designated Partner
almost 2 years ago
Arunava Pal Roy
Arunava Pal Roy
Director
almost 2 years ago

Past Directors

Jayanti Behera
Jayanti Behera
Director
over 12 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 19 years ago

Documents

Form INC-28-20062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of the intimation sent by company-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Optional Attachment-(1)-06042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Form INC-22-28022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Copy of board resolution authorizing giving of notice-28022017
Form INC-22-11022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copy of board resolution authorizing giving of notice-11022017
Optional Attachment-(1)-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016