Company Information

CIN
Status
Date of Incorporation
09 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Ganeriwal
Shashi Ganeriwal
Director
over 1 year ago
Aditya Ganeriwal
Aditya Ganeriwal
Director/Designated Partner
over 1 year ago
Vikram Ganeriwal .
Vikram Ganeriwal .
Director/Designated Partner
almost 14 years ago

Past Directors

Rakesh Ganeriwal
Rakesh Ganeriwal
Director
almost 14 years ago

Charges

6 Lak
31 October 2019
United Bank Of India
6 Lak
31 October 2019
United Bank Of India
0
31 October 2019
United Bank Of India
0
31 October 2019
United Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017