Company Information

CIN
U74999WB2012PTC174492
Status
Date of Incorporation
20 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
135,000
Authorised Capital
135,000

Directors

Past Directors

Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 11 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 12 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 13 years ago

Documents

Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution authorizing giving of notice-15032018
Optional Attachment-(1)-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF

Frequently Asked Questions

What is the date of Geranium marketing private limited incorporation?

Incorporation date of the company is 20 February 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Geranium marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharaj pilot singh
  • Kishan kumar agarwal
  • Manohar kumar mahato