Company Information

CIN
Status
Date of Incorporation
11 January 2011
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
2,865,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Choudhury Kumar
Prem Choudhury Kumar
Beneficial Owner
over 5 years ago
Puja Bubna
Puja Bubna
Director/Designated Partner
almost 14 years ago
Rahul Bubna
Rahul Bubna
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form DPT-3-20102020-signed
Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-24072020-signed
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form DPT-3-26062019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019