Company Information

CIN
Status
Date of Incorporation
06 October 1993
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
275,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Churiwalla
Sanjay Churiwalla
Beneficial Owner
about 1 year ago

Past Directors

Kanchan Churiwalla
Kanchan Churiwalla
Additional Director
about 10 years ago
Lalit Kanoi
Lalit Kanoi
Director
over 31 years ago

Charges

4 Crore
28 June 2016
Sidbi
3 Crore
23 August 1978
Canara Bank
1 Lak
05 August 1978
Canara Bank
2 Lak
08 October 2002
Andhra Bank
60 Lak
02 October 2002
Andhra Bank
20 Lak
08 October 2002
Andhra Bank
20 Lak
04 September 2020
Sidbi
51 Lak
18 February 2020
Sidbi
70 Lak
25 February 2022
Sidbi
0
28 June 2016
Sidbi
0
23 August 1978
Canara Bank
0
18 February 2020
Sidbi
0
05 August 1978
Canara Bank
0
16 April 1991
Indian Overseas Bank
0
02 October 2002
Andhra Bank
0
08 October 2002
Andhra Bank
0
04 September 2020
Sidbi
0
08 October 2002
Andhra Bank
0
25 February 2022
Sidbi
0
28 June 2016
Sidbi
0
23 August 1978
Canara Bank
0
18 February 2020
Sidbi
0
05 August 1978
Canara Bank
0
16 April 1991
Indian Overseas Bank
0
02 October 2002
Andhra Bank
0
08 October 2002
Andhra Bank
0
04 September 2020
Sidbi
0
08 October 2002
Andhra Bank
0

Documents

Form DPT-3-01042021_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form INC-22-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-02082019
Form DPT-3-04072019