Company Information

CIN
Status
Date of Incorporation
21 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
19,534,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reshma Kothari
Reshma Kothari
Director
almost 13 years ago

Past Directors

Nitesh Kothari
Nitesh Kothari
Additional Director
over 14 years ago
Narendra Kumar Kothari
Narendra Kumar Kothari
Director
over 15 years ago
Ramakanta Barik
Ramakanta Barik
Director
over 18 years ago
Pawan Kumar Nahata
Pawan Kumar Nahata
Director
over 31 years ago

Documents

Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form INC-22-22062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Altered memorandum of association-31052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form INC-22-110215.OCT
-311014.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-250213 for the FY ending on-310312.OCT