Company Information

CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,098,690
Authorised Capital
13,575,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 1 year ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
almost 2 years ago
Naveen Bothra
Naveen Bothra
Director
over 9 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 12 years ago
Saju Philip Manalel
Saju Philip Manalel
Additional Director
over 12 years ago
Avneesh Jain
Avneesh Jain
Additional Director
over 12 years ago
Pradip Kumar Sultania
Pradip Kumar Sultania
Director
over 16 years ago
Ankit Todi
Ankit Todi
Director
over 16 years ago
Baljit Singh Grewal
Baljit Singh Grewal
Director
about 31 years ago
Shipra Das
Shipra Das
Director
over 31 years ago

Charges

30 Lak
08 February 2017
Icici Bank Limited
30 Lak
16 May 2016
Icici Bank Limited
10 Lak
08 February 2017
Others
0
16 May 2016
Others
0
08 February 2017
Others
0
16 May 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Copy of board resolution authorizing giving of notice-18042019
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Proof of dispatch-27112018
Notice of resignation filed with the company-27112018
Acknowledgement received from company-27112018
Form DIR-11-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed