Company Information
CIN
Status
Date of Incorporation
22 April 1991
Listing Status
Listed
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
119,266,560
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Chand
Director
over 1 year ago
over 1 year ago
Sunil Kumar Poddar
Director
over 1 year ago
over 1 year ago
Brajendra Kumar Nayak
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Agarwal
Director
almost 2 years ago
almost 2 years ago
Mohan Lal Agrawal
Director
almost 2 years ago
almost 2 years ago
Pramod Kedia
Additional Director
over 9 years ago
over 9 years ago
Sumit Chand
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Somnath Ganguli
Additional Director
over 9 years ago
over 9 years ago
Jayatee Das
Additional Director
over 10 years ago
over 10 years ago
Ashok Kumar Mohta
Managing Director
almost 11 years ago
almost 11 years ago
Amar Nath Singh
Director
about 20 years ago
about 20 years ago
Charges
10 April 2017
Kamyabi Vyapaar Pvt Ltd
5 Crore
20 March 2012
Saharsh Marketing & Finance Pvt Ltd
7 Crore
30 March 2011
Vijaya Bank
8 Lak
29 May 1998
Industrial Development Bank Of India
3 Crore
10 November 1997
Industrial Development Bank Of India
3 Crore
29 August 1995
Industrial Development Bank Of India
7 Crore
26 July 1997
Bank Of Baroda
5 Crore
26 July 1997
Bank Of Baroda
4 Crore
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
Documents
Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Approval letter of extension of financial year of AGM-07122020
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-03062020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Instrument(s) of creation or modification of charge;-06092019
Particulars of all joint charge holders;-06092019
Form CHG-1-06092019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Acknowledgement received from company-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Proof of dispatch-05092019
Form DPT-3-01072019
Evidence of cessation;-25042019