Company Information

CIN
Status
Date of Incorporation
03 March 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
39,473,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subendu Sarkar
Subendu Sarkar
Director/Designated Partner
about 1 year ago
Sudipta Saha
Sudipta Saha
Director/Designated Partner
over 1 year ago
Maitreyee Ganguly
Maitreyee Ganguly
Director/Designated Partner
almost 3 years ago
Debjani Datta
Debjani Datta
Director/Designated Partner
over 3 years ago
Partha Choudhuri
Partha Choudhuri
Director
over 13 years ago

Past Directors

Debashis Bandyopadhyay
Debashis Bandyopadhyay
Director
over 3 years ago
Tanmoyee Dutta
Tanmoyee Dutta
Managing Director
over 12 years ago
Nita Nandy
Nita Nandy
Director
over 13 years ago
Suparna Das
Suparna Das
Managing Director
over 13 years ago
Romit Mutsuddi
Romit Mutsuddi
Director
over 19 years ago
Subal Chandra Panja
Subal Chandra Panja
Director
about 23 years ago

Documents

Notice of resignation;-09032022
Form DIR-12-09032022_signed
Evidence of cessation;-09032022
Evidence of cessation;-03092021
Form DIR-12-03092021_signed
Notice of resignation;-03092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
Form DIR-12-02092021_signed
Interest in other entities;-02092021
Optional Attachment-(1)-02092021
Proof of dispatch-25012019
Notice of resignation filed with the company-25012019
Form DIR-11-25012019_signed
Form 23AC-24052018_signed
Form 23ACA-24052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052018
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24042018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-14032018
Form 20B-09032018_signed
Annual return as per schedule V of the Companies Act,1956-03032018
Form DIR-12-03032018_signed
Form 20B-03032018_signed
Annual return as per schedule V of the Companies Act,1956-27022018
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018