Company Information

CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Director/Designated Partner
over 2 years ago
Prashant Somani
Prashant Somani
Director/Designated Partner
about 3 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director
over 26 years ago

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 15 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
over 23 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
BidhannagarShareholderason08.09.2008_P25137167_PUJARATHI15_20161013134759.xlsx
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT