Company Information

CIN
Status
Date of Incorporation
17 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aruna Shroff
Aruna Shroff
Director
over 1 year ago
Om Prakash Shroff
Om Prakash Shroff
Director
over 1 year ago
Aayush Shroff
Aayush Shroff
Director
about 7 years ago

Documents

Form MGT-7-17122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-30112020_signed
Form AOC-4-30112020_signed
Auditor?s certificate-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form ADT-1-31122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
Form AOC-4-15092017_signed
Directors report as per section 134(3)-13092017