Company Information

CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Giria
Arpit Giria
Director/Designated Partner
over 5 years ago
Harish Kumar Giria
Harish Kumar Giria
Director/Designated Partner
over 7 years ago

Past Directors

Rajeev Kumar Nahata
Rajeev Kumar Nahata
Director
over 13 years ago
Asim De
Asim De
Director
over 14 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 14 years ago

Documents

Form DPT-3-16042020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-25112017_signed
Directors report as per section 134(3)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017