Company Information

CIN
U74300WB2005PTC105330
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,561,850
Authorised Capital
6,700,000

Directors

Manoj Kumar Roongta
Manoj Kumar Roongta
Director
for about 18 years
Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
for over 1 year
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
about 19 years ago

Documents

Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the incorporation date of the Gennext business solutions private limited?

Incorporation date of the company is 12 September 2005 .

What is the state of the Gennext business solutions private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gennext business solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gennext business solutions private limited?

Gennext business solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Gennext business solutions private limited?

The appointed directors in the company are:

  • Praveen kumar dalmia
  • Bijay kumar dalmia
  • Shalini dalmia
  • Manoj kumar roongta