Company Information

CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
19 May 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Dalbir Chhibbar
Dalbir Chhibbar
Director/Designated Partner
almost 2 years ago
Dilbag Rai Chhibbar
Dilbag Rai Chhibbar
Director
over 30 years ago
Yudhbir Chhibbar
Yudhbir Chhibbar
Director
over 30 years ago

Documents

Form AOC - 4 CFS-09022021_signed
Supplementary or Test audit report under section 143-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Form AOC - 4 CFS-13112020_signed
Supplementary or Test audit report under section 143-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Form MGT-7-06112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter for extension of AGM;-03112020
Form DPT-3-14112019-signed
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC - 4 CFS-01102018_signed