Company Information

CIN
Status
Date of Incorporation
10 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,445,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 8 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
almost 28 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-14102019-signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Form DIR-11-21012019_signed
Notice of resignation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation filed with the company-21012019
Acknowledgement received from company-21012019
Proof of dispatch-21012019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-09112017