Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
256,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Das
Amar Das
Director/Designated Partner
about 8 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
about 8 years ago

Past Directors

Satya Ranjan Maity
Satya Ranjan Maity
Director
almost 11 years ago
Satya Narain Goel
Satya Narain Goel
Managing Director
almost 32 years ago

Documents

Form DIR-11-04122017_signed
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Proof of dispatch-29112017
Notice of resignation filed with the company-29112017
Acknowledgement received from company-29112017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Notice of resignation;-04012017
Optional Attachment-(4)-04012017
Optional Attachment-(3)-04012017
Optional Attachment-(2)-04012017
Optional Attachment-(1)-04012017
Form INC-22-03012017_signed
Copy of board resolution authorizing giving of notice-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Letter of appointment;-03012017
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Notice of resignation;-03012017
Declaration by first director-03012017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT