Company Information

CIN
Status
Date of Incorporation
09 June 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surajit Ray
Surajit Ray
Director
about 4 years ago
Bimala Devi Giria
Bimala Devi Giria
Director
almost 9 years ago
Anup Kumar Giria
Anup Kumar Giria
Director
almost 19 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
almost 19 years ago

Past Directors

Varsha Sharma
Varsha Sharma
Director
almost 9 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Proof of dispatch-09072016
Acknowledgement received from company-09072016
Form DIR-11-09072016_signed
Notice of resignation filed with the company-09072016
Optional Attachment-(2)-02062016