Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Ganeriwala
Sarita Ganeriwala
Additional Director
about 5 years ago
Dilip Kumar Ganeriwala
Dilip Kumar Ganeriwala
Director
about 30 years ago

Past Directors

Rajiv Ganeriwala Kumar
Rajiv Ganeriwala Kumar
Director
about 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form e-CODS-02052018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of the intimation sent by company-25042018