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
almost 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 MGT-7-17122019_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)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
-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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Acknowledgement received from company-27082016
Proof of dispatch-27082016
Form DIR-11-27082016_signed
Notice of resignation filed with the company-27082016
Form DIR-12-02062016_signed
Optional Attachment-(1)-02062016
Optional Attachment-(2)-02062016
Optional Attachment-(3)-02062016
Evidence of cessation;-02062016