Company Information
CIN
Status
Date of Incorporation
21 April 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
46,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mecca Ahmed Iqbal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashfaque Ahmed Mecca
Director/Designated Partner
over 1 year ago
over 1 year ago
Mecca Irshad Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Israr Ahmed .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mecca Shabina Banu
Beneficial Owner
about 5 years ago
about 5 years ago
Mecca Sabiha Banu
Beneficial Owner
about 5 years ago
about 5 years ago
Mecca Rafeeque Ahmed
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Shanti Sampath
Director
almost 31 years ago
almost 31 years ago
Radha Kumar
Director
almost 31 years ago
almost 31 years ago
Srinivasan Sampath Kumar
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 18] Leather, Finished Leather And Imitations Of Leather And Articles Made From These Materials, Skins And Hides, Trunks, Suitecases, Travelling Bags, Holdalls, Briefcases, Pouches, Wallets, Purses, Ladies Handbags, All Purpose Bags, School Bags And Other Kinds Of Bags.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 November 2002
Indian Bank
1 Crore
11 November 2002
Indian Bank
0
11 November 2002
Indian Bank
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-09122019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form DIR-12-01122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
