Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,500,000
Authorised Capital
35,000,000

Directors

Rachna Ganeriwala
Rachna Ganeriwala
Director
over 2 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director
over 10 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Director
over 11 years ago
Pratik Agarwala
Pratik Agarwala
Director
over 15 years ago

Past Directors

Sushil Kumar Ganeriwala
Sushil Kumar Ganeriwala
Additional Director
over 7 years ago
Viren Ganeriwala
Viren Ganeriwala
Additional Director
over 7 years ago
Santu Panja
Santu Panja
Director
over 10 years ago
Nagendra Singh
Nagendra Singh
Director
over 11 years ago
Krishna Kumar Dokania
Krishna Kumar Dokania
Director
almost 16 years ago

Documents

Form INC-28-26062020-signed
Optional Attachment-(1)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form GNL-2-08012020-signed
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Form GNL-2-16122019-signed
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-6-05092019_signed
-04092019
Form DPT-3-28062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-23052019_signed
Form INC-22-19052019_signed
Copy of the intimation sent by company-24042019