Company Information

CIN
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
810,000
Authorised Capital
900,000

Directors

Mahammad Shakil Ahmed
Mahammad Shakil Ahmed
Director
for over 5 years
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
for almost 10 years

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 17 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 17 years ago
Manju Agrawal
Manju Agrawal
Additional Director
over 17 years ago

Documents

Form INC-28-11072019-signed
Optional Attachment-(1)-08072019
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(2)-08072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017

Frequently Asked Questions

What is the date of Giriraj tie-up private limited incorporation?

Incorporation date of the company is 04 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Giriraj tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Tapan kumar das
  • Rajeev kumar
  • Manju agrawal
  • Suraj ratan bagree
  • Saurabh agrawal
  • Mahammad shakil ahmed