Company Information

CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,194,330
Authorised Capital
6,000,000

Directors

Soni Giri
Soni Giri
Director
almost 8 years ago
Sweta Giri
Sweta Giri
Director/Designated Partner
over 8 years ago
Radha Giri
Radha Giri
Director
over 23 years ago
Krishna Bhagwan Giri
Krishna Bhagwan Giri
Director
over 23 years ago

Past Directors

Rajesh Giri
Rajesh Giri
Director
over 21 years ago

Charges

0
04 February 2003
The Federal Bank Limited
1 Crore
18 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
04 February 2003
The Federal Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
04 February 2003
The Federal Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
04 February 2003
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-24092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018
Copy of Board or Shareholders? resolution-01092018
Form SH-7-30082018-signed
Optional Attachment-(1)-30082018
Copy of the resolution for alteration of capital;-30082018
Altered memorandum of assciation;-30082018
Optional Attachment-(1)-27082018
Altered memorandum of assciation;-27082018
Copy of the resolution for alteration of capital;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed