Company Information

CIN
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,884,100
Authorised Capital
3,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
for about 14 years

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 14 years ago
Ansari Khatoon
Ansari Khatoon
Additional Director
almost 15 years ago
Mirazuddin Md
Mirazuddin Md
Additional Director
almost 15 years ago
Hoor Jahan
Hoor Jahan
Director
over 15 years ago
Abdul Haseeb
Abdul Haseeb
Director
over 15 years ago

Charges

25 Lak
16 February 2005
United Bank Of India
25 Lak
16 February 2005
United Bank Of India
0
16 February 2005
United Bank Of India
0
16 February 2005
United Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form DPT-3-17102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-18062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Radiant leathers pvt.ltd. incorporation?

Incorporation date of the company is 23 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Radiant leathers pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Abdul haseeb
  • Hoor jahan
  • Mirazuddin md
  • Ansari khatoon
  • Manoj kumar agarwal
  • Mahendra kumar agarwal