Company Information

CIN
Status
Date of Incorporation
13 May 2002
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Printing 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
1,000,000

Directors

Shilalipi Das
Shilalipi Das
Director
for over 22 years
Sidhartha Das
Sidhartha Das
Managing Director
for over 22 years

Past Directors

Charges

20 Lak
13 August 2002
State Bank Of Trvancore
20 Lak
13 August 2002
State Bank Of Trvancore
0
13 August 2002
State Bank Of Trvancore
0
13 August 2002
State Bank Of Trvancore
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

When was the Graphic imaging systems private limited incorporated?

The Graphic imaging systems private limited was incorporated with ROC on 13 May 2002 as .

Where has the Graphic imaging systems private limited been incorporated?

The company was incorporated in Cuttack with registration number 006811.

What is the E-filing status of the company?

The status of Graphic imaging systems private limited is Active.

Number of Key Management personnel of the Graphic imaging systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Graphic imaging systems private limited?

The appointed directors in the company are:

  • Sidhartha das
  • Shilalipi das