Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Harshvardhan Ganeriwala
Harshvardhan Ganeriwala
Director/Designated Partner
over 2 years ago
Aditya Kumar Ganeriwala
Aditya Kumar Ganeriwala
Director
over 2 years ago

Past Directors

Navneet Ganeriwala
Navneet Ganeriwala
Director
over 17 years ago
Jagdish Prasad Ganeriwala
Jagdish Prasad Ganeriwala
Director
almost 18 years ago
Anita Ganeriwala
Anita Ganeriwala
Director
over 19 years ago
Harish Ganeriwala
Harish Ganeriwala
Director
over 19 years ago

Charges

0
01 March 2008
State Bank Of India
4 Crore
26 November 2007
West Bengal Financial Corporation
1 Crore
01 March 2008
State Bank Of India
0
26 November 2007
West Bengal Financial Corporation
0
01 March 2008
State Bank Of India
0
26 November 2007
West Bengal Financial Corporation
0
01 March 2008
State Bank Of India
0
26 November 2007
West Bengal Financial Corporation
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
List of share holders, debenture holders;-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Auditor?s certificate-05072019
List of depositors-05072019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-08112018-signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form CHG-4-06082018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Form SH-8-19012018-signed
Optional Attachment-(1)-18012018
Details of the auditor, legal advisors,bankers and trustees(if any);-18012018