Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Giria
Sanjay Kumar Giria
Director
almost 18 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 18 years ago

Past Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director Appointed In Casual Vacancy
about 15 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director Appointed In Casual Vacancy
about 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
about 16 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
about 18 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 18 years ago

Documents

Form INC-28-21022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(2)-07022020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-14102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed