Company Information

CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,710,000
Authorised Capital
2,400,000

Directors

Giridhar Kumar Sanganeria
Giridhar Kumar Sanganeria
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 43 years ago

Past Directors

Rajkumar Sanganeria
Rajkumar Sanganeria
Director
almost 9 years ago

Documents

Form ADT-1-24112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Interest in other entities;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Form MGT-7-25102016
Form AOC-4-25102016