Company Information

CIN
Status
Date of Incorporation
06 August 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
30 September 2023
Paid Up Capital
12,154,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Mangaldas Shanghavi
Ketan Mangaldas Shanghavi
Director/Designated Partner
over 1 year ago
Abhijit Mangaldas Shanghavi
Abhijit Mangaldas Shanghavi
Director
over 1 year ago
Nupur Prasad
Nupur Prasad
Director/Designated Partner
almost 4 years ago

Past Directors

Om Prakash Lohia
Om Prakash Lohia
Director
over 17 years ago

Charges

6 Crore
26 July 2018
Icici Bank Limited
6 Crore
20 October 2020
Icici Bank Limited
78 Lak
20 October 2020
Others
0
26 July 2018
Others
0
20 October 2020
Others
0
26 July 2018
Others
0
20 October 2020
Others
0
26 July 2018
Others
0
20 October 2020
Others
0
26 July 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-13072019_signed
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Resignation letter-11072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012