Company Information

CIN
Status
Date of Incorporation
22 January 1993
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,927,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Bagrodia
Sunita Bagrodia
Director
almost 2 years ago

Past Directors

Yash Vardhan Agarwal
Yash Vardhan Agarwal
Director Appointed In Casual Vacancy
almost 12 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-24082019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016