Company Information

CIN
Status
Date of Incorporation
02 May 2006
Classes
Listing Status
Unlisted
Type
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,715,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupinder Singh Arora
Bhupinder Singh Arora
Beneficial Owner
over 1 year ago
Amarjyot Singh Arora
Amarjyot Singh Arora
Director
over 1 year ago
Alok Prakash
Alok Prakash
Director/Designated Partner
almost 2 years ago
Niraj Kumar Saraf
Niraj Kumar Saraf
Director
over 18 years ago

Past Directors

Venkat Raman Venkateswara
Venkat Raman Venkateswara
Director
over 18 years ago
Sanjay Tarway
Sanjay Tarway
Director
over 18 years ago
Prawal Tulsyan
Prawal Tulsyan
Director
over 18 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-30062019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT