Company Information

CIN
Status
Date of Incorporation
08 August 2003
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
8,101,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haque Izharul
Haque Izharul
Managing Director
about 1 year ago
Farhan Anwer
Farhan Anwer
Director/Designated Partner
over 6 years ago

Past Directors

Siddiqua Ahmad
Siddiqua Ahmad
Director
over 21 years ago

Charges

43 Crore
10 August 2009
Punjab National Bank
21 Crore
09 July 2008
Punjab National Bank
65 Lak
11 October 2004
Punjab National Bank
21 Crore
09 July 2008
Punjab National Bank
0
11 October 2004
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
09 July 2008
Punjab National Bank
0
11 October 2004
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
09 July 2008
Punjab National Bank
0
11 October 2004
Punjab National Bank
0
10 August 2009
Punjab National Bank
0

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Notice of resignation filed with the company-12112018
Form DIR-12-12112018_signed
Form DIR-11-12112018_signed
Acknowledgement received from company-12112018
Proof of dispatch-12112018
Notice of resignation;-10112018
Evidence of cessation;-10112018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(2)-24092018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018