Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,168,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Ganeriwalla
Mahesh Kumar Ganeriwalla
Director
over 1 year ago
Manjushree Ganeriwalla
Manjushree Ganeriwalla
Director
over 20 years ago
Parmeshwar Lal Ganeriwalla
Parmeshwar Lal Ganeriwalla
Managing Director
about 30 years ago

Documents

Form PAS-3-13122020_signed
Copy of Board or Shareholders? resolution-13122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13122020
Valuation Report from the valuer, if any;-13122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form INC-28-19122019-signed
Optional Attachment-(1)-11122019
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form GNL-2-23102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed