Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuradha Giria
Anuradha Giria
Director/Designated Partner
over 1 year ago
Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
over 1 year ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 7 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 7 years ago
Tarasankar Dey
Tarasankar Dey
Director
almost 11 years ago
Surajit Ray
Surajit Ray
Director
almost 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 17 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 18 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_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
Form MGT-7-18012019_signed
-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-10022018_signed
Form DIR-11-10022018_signed
Evidence of cessation;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Acknowledgement received from company-10022018
Notice of resignation filed with the company-10022018
Declaration by first director-10022018
Proof of dispatch-10022018
Optional Attachment-(1)-10022018
Notice of resignation;-10022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Optional Attachment-(1)-25092017