Company Information
CIN
Status
Date of Incorporation
22 June 1994
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 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Margaux Verane Fildier Ep Benoit
Director
over 1 year ago
over 1 year ago
Jerome Jean Marc Benoit
Director
over 1 year ago
over 1 year ago
Past Directors
Ashok Kumar Chakrabarti
Additional Director
over 12 years ago
over 12 years ago
Ivo Boscardin
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Sunita Mall
Director
over 20 years ago
over 20 years ago
Satyanarayan Lakhotia
Director
almost 22 years ago
almost 22 years ago
Documents
Form INC-28-21052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052016
Form INC-28-040215.PDF
Copy of the Court-Company Law Board Order-040215.PDF
Form CHG-1-121114.OCT
Certificate of Registration of Mortgage-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Instrument of creation or modification of charge-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-231014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Copy of resolution-231014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Optional Attachment 2-300914.PDF
Form66-300914 for the FY ending on-310314.OCT
Copy of resolution-250914.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
Form66-200913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Form 32-250113.OCT
Evidence of cessation-250113.PDF