Company Information

CIN
Status
Date of Incorporation
22 February 1994
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
28 September 2023
Paid Up Capital
5,025,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Pal Singh Dhama
Satya Pal Singh Dhama
Director/Designated Partner
over 1 year ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 20 years ago

Past Directors

Manoj Pandit
Manoj Pandit
Director
about 13 years ago
Navin Thakur
Navin Thakur
Director
over 20 years ago

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form DIR-12-11102019_signed
Form DPT-3-04102019-signed
Optional Attachment-(1)-16052019
Auditor?s certificate-16052019
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed