Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,337,500
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanchan Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Minu Datta
Director
over 4 years ago
over 4 years ago
Chandra Shekhar Sony
Director
over 4 years ago
over 4 years ago
Tarasankar Bhattacharjee
Director
over 17 years ago
over 17 years ago
Past Directors
Alok Kumar Singh
Director
about 8 years ago
about 8 years ago
Ritesh Sethia
Director
over 13 years ago
over 13 years ago
Tapas Sarkar
Director
over 16 years ago
over 16 years ago
Vivek Dugar
Director
almost 17 years ago
almost 17 years ago
Rajesh Chhajer
Director
about 17 years ago
about 17 years ago
Prashant Bothra
Director
about 17 years ago
about 17 years ago
Murari Agrawal Lal
Director
over 17 years ago
over 17 years ago
Vishal Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
30 June 2016
Corporation Bank
5 Crore
09 July 2015
Srei Infrastructure Finance Limited
95 Crore
14 January 2015
Srei Infrastructure Finance Limited
14 Crore
26 December 2013
Rare Asset Reconstruction Limited
10 Crore
24 December 2013
Srei Infrastructure Finance Limited
21 Crore
30 September 2011
Srei Infrastructure Finance Limited
60 Crore
15 March 2008
Union Bank Of India
14 Crore
03 July 2008
Icici Bank Limited
67 Lak
30 June 2016
Others
0
26 December 2013
Others
0
09 July 2015
Srei Infrastructure Finance Limited
0
15 March 2008
Union Bank Of India
0
30 September 2011
Srei Infrastructure Finance Limited
0
24 December 2013
Srei Infrastructure Finance Limited
0
14 January 2015
Srei Infrastructure Finance Limited
0
03 July 2008
Icici Bank Limited
0
30 June 2016
Others
0
26 December 2013
Others
0
09 July 2015
Srei Infrastructure Finance Limited
0
15 March 2008
Union Bank Of India
0
30 September 2011
Srei Infrastructure Finance Limited
0
24 December 2013
Srei Infrastructure Finance Limited
0
14 January 2015
Srei Infrastructure Finance Limited
0
03 July 2008
Icici Bank Limited
0
30 June 2016
Others
0
26 December 2013
Others
0
09 July 2015
Srei Infrastructure Finance Limited
0
15 March 2008
Union Bank Of India
0
30 September 2011
Srei Infrastructure Finance Limited
0
24 December 2013
Srei Infrastructure Finance Limited
0
14 January 2015
Srei Infrastructure Finance Limited
0
03 July 2008
Icici Bank Limited
0
Documents
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration by first director-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(4)-13102020
Optional Attachment-(3)-13102020
Evidence of cessation;-13102020
Optional Attachment-(5)-13102020
Notice of resignation;-13102020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed