Company Information

CIN
Status
Date of Incorporation
27 July 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 799/-

Directors

Anuradha Giria
Anuradha Giria
Director/Designated Partner
over 1 year ago
Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
over 1 year ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 7 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 7 years ago
Tarasankar Dey
Tarasankar Dey
Director
almost 11 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-08012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062018
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Evidence of cessation;-10022018
Form DIR-11-10022018_signed
Form DIR-12-10022018_signed
Notice of resignation filed with the company-10022018
Notice of resignation;-10022018
Declaration by first director-10022018