Company Information

CIN
Status
Date of Incorporation
24 August 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 199/-

Directors

Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
over 1 year ago
Surajit Ray
Surajit Ray
Director
about 4 years ago
Bimala Devi Giria
Bimala Devi Giria
Director
over 8 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
over 13 years ago

Past Directors

Varsha Sharma
Varsha Sharma
Director
over 8 years ago

Documents

Form DIR-12-02122020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-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-4-04012019_signed
List of share holders, debenture holders;-30122018
-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
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Acknowledgement received from company-27082016
Proof of dispatch-27082016
Notice of resignation filed with the company-27082016