Company Information

CIN
Status
Date of Incorporation
25 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,915,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Kumar Roongta
Subhash Kumar Roongta
Director
over 19 years ago

Past Directors

Subratakumar Nandi
Subratakumar Nandi
Additional Director
over 4 years ago
Dhanpat Agarwal .
Dhanpat Agarwal .
Additional Director
almost 11 years ago
Nabarun Bhattacharjee
Nabarun Bhattacharjee
Director
over 12 years ago
Shampa Bhattacharjee
Shampa Bhattacharjee
Director
over 12 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
almost 20 years ago

Charges

40 Crore
31 December 2012
Union Bank Of India
40 Crore
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0
31 December 2012
Union Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form DIR-12-22072020_signed
Interest in other entities;-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Optional Attachment-(2)-18072020
Form DPT-3-30042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017