Company Information

CIN
U67120WB1984PLC037248
Status
Date of Incorporation
03 March 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,428,900
Authorised Capital
107,500,000

Directors

Swasti Dhanuka
Swasti Dhanuka
Director
for about 8 years
Srivrat Dhanuka
Srivrat Dhanuka
Director
for over 6 years
Garima Tibrawalla
Garima Tibrawalla
Director
for about 6 years

Past Directors

Documents

Form INC-28-08022021-signed
Form MGT-14-09012021_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Form PAS-6-17102020_signed
Form PAS-6-14092020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-18102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date of Garima investment and trading co ltd incorporation?

Incorporation date of the company is 03 March 1984 .

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 classification given to Garima investment and trading co ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Garima investment and trading co ltd has appointed how many directors?

The appointed directors in the company are:

  • Garima tibrawalla
  • Swasti dhanuka
  • Srivrat dhanuka