Company Information

CIN
Status
Date of Incorporation
14 October 1976
Listing Status
Listed
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
18 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramawatar Lohia
Ramawatar Lohia
Director/Designated Partner
about 2 years ago
Krishan Kumar Dujari
Krishan Kumar Dujari
Director/Designated Partner
about 2 years ago
Stuti Dubey
Stuti Dubey
Director/Designated Partner
over 10 years ago
Girdhari Lal Seksaria
Girdhari Lal Seksaria
Director/Designated Partner
over 21 years ago

Past Directors

Basant Kumar Bachhuka
Basant Kumar Bachhuka
Additional Director
about 3 years ago
Sayak Majumdar
Sayak Majumdar
Director Appointed In Casual Vacancy
about 11 years ago
Gopal Kumar Kabra
Gopal Kumar Kabra
Director Appointed In Casual Vacancy
over 16 years ago
Bimal Murarka
Bimal Murarka
Director Appointed In Casual Vacancy
over 17 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Director Appointed In Casual Vacancy
about 19 years ago

Charges

22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Directors report as per section 134(3)-04112019
Secretarial Audit Report-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Form AOC-4-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-01102019_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Secretarial Audit Report-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-15-13102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018