Company Information

CIN
Status
Date of Incorporation
05 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Haldar
Milan Haldar
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sureka
Ashok Kumar Sureka
Director/Designated Partner
almost 3 years ago
Vivek Sonthalia
Vivek Sonthalia
Individual Promoter
over 3 years ago
Shruti Mohta
Shruti Mohta
Director
over 10 years ago

Past Directors

Pinki Sonthalia
Pinki Sonthalia
Director
over 3 years ago
Anil Sharma
Anil Sharma
Additional Director
about 4 years ago
Neha Shaw
Neha Shaw
Additional Director
about 4 years ago
Akhilesh Kumar Bhatter
Akhilesh Kumar Bhatter
Additional Director
over 6 years ago
Arun Debnath
Arun Debnath
Director
over 10 years ago

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Declaration by first director-11112020
Form ADT-1-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of board resolution authorizing giving of notice-14052018
Optional Attachment-(1)-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018