Company Information

CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,602,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
almost 2 years ago
Prahlad Rai Agarwal
Prahlad Rai Agarwal
Director/Designated Partner
about 27 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016