Company Information

CIN
U19121WB1994PTC063370
Status
Date of Incorporation
30 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,607,000
Authorised Capital
40,000,000

Directors

Kakee Keith Liao
Kakee Keith Liao
Director/Designated Partner
for over 6 years
Yuenkee Neil Liao
Yuenkee Neil Liao
Director/Designated Partner
for over 6 years
Theresa Lie Shan Liu
Theresa Lie Shan Liu
Director
for about 29 years
Liao Sheng Lung
Liao Sheng Lung
Director
for over 30 years
Liau Sheng Chung
Liau Sheng Chung
Director
for over 30 years

Past Directors

Chung Chiung Hui
Chung Chiung Hui
Director
about 29 years ago

Charges

5 Crore
22 March 2011
The Federal Bank Ltd
2 Crore
03 April 2007
The Federal Bank Limited
3 Crore
22 March 2011
The Federal Bank Ltd
0
03 April 2007
The Federal Bank Limited
0
22 March 2011
The Federal Bank Ltd
0
03 April 2007
The Federal Bank Limited
0
22 March 2011
The Federal Bank Ltd
0
03 April 2007
The Federal Bank Limited
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-11072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018

Frequently Asked Questions

What is the date of Shee sen leather pvt ltd incorporation?

Incorporation date of the company is 30 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shee sen leather pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Liao sheng lung
  • Liau sheng chung
  • Chung chiung hui
  • Theresa lie shan liu
  • Yuenkee neil liao
  • Kakee keith liao