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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
580,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Asthana
Ritesh Asthana
Director
over 1 year ago
Shankar Rai
Shankar Rai
Additional Director
over 1 year ago
Vijay Gandotra
Vijay Gandotra
Director
over 9 years ago

Past Directors

Jayanta Saha
Jayanta Saha
Director
over 12 years ago
Milan Banerjee .
Milan Banerjee .
Director
over 12 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(2)-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(1)-04082018
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
-23072018
Copy of resolution passed by the company-23072018
Form ADT-3-04072018-signed
Optional Attachment-(1)-29062018
Resignation letter-29062018
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Form AOC-4-30122017_signed