Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Awdesh Sanganeria
Awdesh Sanganeria
Director/Designated Partner
over 2 years ago
Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
over 2 years ago
Gaurav Sanganeria
Gaurav Sanganeria
Director/Designated Partner
almost 3 years ago
Sushil Kumar Sanganeria
Sushil Kumar Sanganeria
Director
over 22 years ago

Past Directors

Rajkumar Sanganeria
Rajkumar Sanganeria
Director
over 5 years ago

Charges

0
21 May 2012
Reliance Capital Ltd
2 Crore
21 May 2012
Reliance Capital Ltd
0
21 May 2012
Reliance Capital Ltd
0
21 May 2012
Reliance Capital Ltd
0

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form DPT-3-21122020-signed
Form DIR-12-13102020_signed
Interest in other entities;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018