Company Information

CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Jhunjhunwala
Bhaskar Jhunjhunwala
Director
almost 2 years ago
Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Director
over 10 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
almost 12 years ago
Suman Singh
Suman Singh
Director
over 12 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago
Kokila Devi Baid
Kokila Devi Baid
Additional Director
over 14 years ago
Pushpesh Kumar Baid
Pushpesh Kumar Baid
Additional Director
over 14 years ago
Lokesh Poddar
Lokesh Poddar
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Declaration by first director-10042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-03112017_signed
Optional Attachment-(1)-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed