Company Information
CIN
Status
Date of Incorporation
02 July 1986
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
14,999,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mumtaz Zahied
Additional Director
almost 14 years ago
almost 14 years ago
Mahammad Zahied
Additional Director
almost 14 years ago
almost 14 years ago
Anita Hora
Director
over 35 years ago
over 35 years ago
Pavwan Hora
Director
over 38 years ago
over 38 years ago
Charges
28 June 2004
Syndicate Bank
5 Crore
28 June 2004
Syndicate Bank
0
28 June 2004
Syndicate Bank
0
28 June 2004
Syndicate Bank
0
Documents
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Copy of board resolution authorizing giving of notice-12112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016