Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Pritee Ganatra
Pritee Ganatra
Director/Designated Partner
almost 2 years ago
Nalini Kochar
Nalini Kochar
Director/Designated Partner
almost 9 years ago
Punam Ganeriwalla
Punam Ganeriwalla
Director/Designated Partner
over 11 years ago

Past Directors

Vikas Ganeriwalla
Vikas Ganeriwalla
Director
almost 28 years ago
Sangeeta Ganeriwalla
Sangeeta Ganeriwalla
Director
almost 28 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Acknowledgement received from company-17022017
Evidence of cessation;-17022017
Form DIR-11-17022017_signed
Form DIR-12-17022017_signed
Interest in other entities;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Notice of resignation;-17022017
Letter of appointment;-17022017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed