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
over 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 DIR-12-02122020_signed
Declaration by first director-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
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 MGT-7-07012019_signed
Form AOC-4-03012019_signed
-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Notice of resignation filed with the company-27082016
Form DIR-11-27082016_signed
Acknowledgement received from company-27082016