Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
over 2 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
almost 16 years ago

Past Directors

Karan Kochar
Karan Kochar
Director
over 19 years ago
Jagat Kochar
Jagat Kochar
Director
over 19 years ago
Anu Agarwal
Anu Agarwal
Director
over 19 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-08012019_signed
Form AOC-4-03012019_signed
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
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form INC-22-11102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017
Copy of board resolution authorizing giving of notice-11102017
Copies of the utility bills as mentioned above (not older than two months)-11102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-041215.OCT
Form MGT-7-011215.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-14-040814.OCT