Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,390,000
Authorised Capital
10,400,000

Directors

Jayaram Sundararajan Kousik
Jayaram Sundararajan Kousik
Director/Designated Partner
over 2 years ago
Rajib Some
Rajib Some
Director/Designated Partner
about 8 years ago
Rajiv Ganeriwala
Rajiv Ganeriwala
Director
over 19 years ago
Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Director
over 19 years ago

Past Directors

Rashmi Ganeriwala
Rashmi Ganeriwala
Director
over 17 years ago
Shreya Ganeriwala
Shreya Ganeriwala
Director
over 17 years ago

Charges

17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017