Company Information

CIN
Status
Date of Incorporation
25 May 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Gobind Ganeriwala
Ram Gobind Ganeriwala
Director/Designated Partner
over 1 year ago
Jitendra Rungta
Jitendra Rungta
Director/Designated Partner
almost 2 years ago
Satya Kumar Tibarewalla
Satya Kumar Tibarewalla
Director/Designated Partner
over 7 years ago
Samrendra Tibarewalla
Samrendra Tibarewalla
Director/Designated Partner
about 22 years ago

Past Directors

Lalit Kumar Rungta
Lalit Kumar Rungta
Additional Director
over 2 years ago
Rajeev Jhunjhunwala
Rajeev Jhunjhunwala
Additional Director
about 8 years ago
Nirmala Devi Tibarewalla
Nirmala Devi Tibarewalla
Director
almost 10 years ago

Charges

4 Lak
17 December 2020
Hdfc Bank Limited
4 Lak
17 December 2020
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0

Documents

Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-18112020_signed
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form MGT-15-07102020_signed
Form MGT-14-02102020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form MGT-15-03102019_signed
Form DPT-3-17092019-signed
Auditor?s certificate-17062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019