Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Kumar Giria
Anup Kumar Giria
Director
about 12 years ago

Past Directors

Bimala Devi Giria
Bimala Devi Giria
Director
over 11 years ago
Subrata Das .
Subrata Das .
Director
over 11 years ago
Subhashis Mukherjee
Subhashis Mukherjee
Director
about 12 years ago
Surajit Ray
Surajit Ray
Director
over 12 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Manish Saha
Manish Saha
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_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 INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
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 AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form INC-22-04032017_signed
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Declaration by first director-13052016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Evidence of cessation;-13052016
Notice of resignation;-13052016
Letter of appointment;-13052016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT