Company Information

CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
almost 2 years ago
Bhawana Giria
Bhawana Giria
Director/Designated Partner
about 2 years ago

Past Directors

Kamaljeet Grewal
Kamaljeet Grewal
Director
almost 12 years ago
Ridheema Malhotra
Ridheema Malhotra
Director
almost 12 years ago
Malti Shaw
Malti Shaw
Director
about 12 years ago
Girani Saw
Girani Saw
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Form ADT-1-02012018_signed
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Form AOC-4-170216.OCT
Form MGT-7-180216.OCT
Form ADT-1-010415.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-100814.OCT
Form 2-080314.OCT