Company Information
CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
758,030
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kumar Ganeriwal
Director
over 1 year ago
over 1 year ago
Ashok Kumar Ganeriwal
Director
over 1 year ago
over 1 year ago
Pawan Kumar Ganeriwal
Director
over 20 years ago
over 20 years ago
Charges
21 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC - 4 CFS-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form PAS-3-30102018_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.-29102018
Valuation Report from the valuer, if any;-29102018
Copy of Board or Shareholders? resolution-29102018
Copy of Board or Shareholders? resolution-17072018