Company Information

CIN
Status
Date of Incorporation
06 January 2006
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

Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
about 16 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director
over 18 years ago

Past Directors

Kamal Asopa
Kamal Asopa
Director
over 18 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-07012019_signed
Form AOC-4-04012019_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
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_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)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF