Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
346,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Ganeriwala
Alka Ganeriwala
Director/Designated Partner
almost 2 years ago
Punit Kumar Poddar
Punit Kumar Poddar
Director/Designated Partner
almost 2 years ago
Girish Ganeriwala
Girish Ganeriwala
Director/Designated Partner
over 14 years ago

Past Directors

Sundeep Sultania
Sundeep Sultania
Additional Director
almost 13 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-10062020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
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 ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-31032018_signed