Company Information

CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale 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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Giria
Sunil Kumar Giria
Director/Designated Partner
over 2 years ago
Sagar Kumar Giria
Sagar Kumar Giria
Director/Designated Partner
almost 3 years ago
Harish Kumar Giria
Harish Kumar Giria
Director/Designated Partner
over 11 years ago

Past Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago

Documents

Form DPT-3-17042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form MGT-7-181215.OCT
Form AOC-4-251115.OCT
Form ADT-1-290715.OCT
Form23AC-301214 for the FY ending on-310314.OCT