Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Awadhesh Kumar Ganeriwalla
Director
over 2 years ago
over 2 years ago
Bishnu Prasad Ganeriwalla
Director
over 27 years ago
over 27 years ago
Charges
05 February 2019
State Bank Of India
2 Lak
24 September 2011
Bank Of India
35 Lak
18 January 2004
Krishna Wheels Pvt. Ltd.
15 Lak
01 September 2020
Bank Of India
4 Lak
05 February 2019
Others
0
01 September 2020
Bank Of India
0
24 September 2011
Bank Of India
0
18 January 2004
Krishna Wheels Pvt. Ltd.
0
05 February 2019
Others
0
01 September 2020
Bank Of India
0
24 September 2011
Bank Of India
0
18 January 2004
Krishna Wheels Pvt. Ltd.
0
Documents
Form DPT-3-23032021_signed
Optional Attachment-(2)-07122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-01072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016
Form MGT-7-08112016
