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 799/-

Directors

Bhawana Giria
Bhawana Giria
Director/Designated Partner
about 4 years ago
Bimala Devi Giria
Bimala Devi Giria
Director
over 8 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 13 years ago
Anup Kumar Giria
Anup Kumar Giria
Director
almost 19 years ago

Past Directors

Manju Sharma
Manju Sharma
Director
over 8 years ago

Documents

Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Declaration by first director-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
-30122018
List of share holders, debenture holders;-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 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
Form INC-22-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-25022017
Copy of board resolution authorizing giving of notice-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016