Company Information

CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arihant Giria
Arihant Giria
Individual Subscriber
about 4 years ago
Harish Kumar Giria
Harish Kumar Giria
Director/Designated Partner
over 13 years ago
Manoj Chhawchharia
Manoj Chhawchharia
Director
almost 24 years ago

Past Directors

Pawan Khaitan
Pawan Khaitan
Director
over 17 years ago
Ravi Khaitan
Ravi Khaitan
Director
almost 18 years ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
almost 18 years ago
Susanta Poddar
Susanta Poddar
Director
over 18 years ago
Sanjay Saraf
Sanjay Saraf
Director
almost 19 years ago

Documents

Form DPT-3-16042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-171215.OCT
Form AOC-4-251115.OCT
Form ADT-1-250715.OCT
Form23AC-081114 for the FY ending on-310314.OCT