Company Information

CIN
L51226WB1986PLC040287
Status
Date of Incorporation
04 March 1986
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Director/Designated Partner
for over 1 year
Gaurang Agarwalla
Gaurang Agarwalla
Director/Designated Partner
for over 1 year
Kunal Agarwala
Kunal Agarwala
Additional Director
for over 22 years
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director/Designated Partner
for over 1 year

Past Directors

Uttam Banerjee
Uttam Banerjee
Additional Director
almost 6 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Additional Director
over 10 years ago
Rajesh Kumar Routh
Rajesh Kumar Routh
Additional Director
over 10 years ago
Deba Prasad Banerjee
Deba Prasad Banerjee
Additional Director
over 22 years ago
Sudha Agarwalla
Sudha Agarwalla
Managing Director
over 23 years ago

Documents

Form DPT-3-25122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Secretarial Audit Report-30112020
Supplementary or Test audit report under section 143-30112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Form AOC-4 CFS NBFC(Ind AS)-30112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-25102020_signed
Directors report as per section 134(3)-24102020
Directors? report as per section 134(3)-24102020
Optional attachment(s) - if any-24102020
Secretarial Audit Report-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4 NBFC(IND AS)-24102020_signed
Form MGT-14-21102020_signed
Copy of board resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Copy of shareholders resolution-20102020

Frequently Asked Questions

What is the date of Ganodaya finlease ltd incorporation?

Incorporation date of the company is 04 March 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ganodaya finlease ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar routh
  • Kunal agarwala
  • Shambhu nath modi
  • Arun kumar agarwalla
  • Uttam banerjee
  • Sudha agarwalla
  • Sandeep kumar pareek
  • Deba prasad banerjee
  • Gaurang agarwalla