Company Information
CIN
Status
Date of Incorporation
10 August 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
240,800
Authorised Capital
500,000
Directors
Pradip Kumar Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Naresh Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Hui Hao Li
Whole Time Director
over 13 years ago
over 13 years ago
Yao Liang Li
Whole Time Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 18] Tanned Chrome Leather And Calf Leather.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-16012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023_signed
Form AOC-4-12012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
List of share holders, debenture holders;-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
Form MGT-7A-03012023
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form INC-22-09082022_signed
Copy of board resolution authorizing giving of notice-04082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
Copies of the utility bills as mentioned above (not older than two months)-04082022
Optional Attachment-(1)-04082022
Form MGT-7A-09112021_signed
Form AOC-4-08112021_signed
List of share holders, debenture holders;-05112021
Directors report as per section 134(3)-05112021
List of Directors;-05112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112021
Form AOC-4-14022021_signed
Form MGT-7-07022021_signed
