Company Information

CIN
Status
Date of Incorporation
26 February 1992
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
9,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravinder Kumar Goyal
Ravinder Kumar Goyal
Director
over 1 year ago
Vikash Kumar Goyal
Vikash Kumar Goyal
Director
almost 15 years ago

Past Directors

Basant Kumar Kiradoo
Basant Kumar Kiradoo
Director
over 25 years ago
Lakshmi Kant Kamani
Lakshmi Kant Kamani
Director
over 32 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-14062018_signed
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT