Company Information

CIN
Status
Date of Incorporation
10 June 2005
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

Surajit Ray
Surajit Ray
Director
about 5 years ago
Bimala Devi Giria
Bimala Devi Giria
Director
over 9 years ago
Anup Kumar Giria
Anup Kumar Giria
Director
over 19 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 19 years ago

Past Directors

Varsha Sharma
Varsha Sharma
Director
over 9 years ago

Documents

Form DIR-12-01122020_signed
Declaration by first director-26112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
-29122018
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
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Notice of resignation filed with the company-09072016
SANJAY_KUMAR_GIRIA_R9831992593_20160709130704.pdf-09072016
Proof of dispatch-09072016