Company Information

CIN
Status
Date of Incorporation
29 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000

Directors

Tilak Ganeriwala
Tilak Ganeriwala
Additional Director
over 14 years ago
Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Managing Director
almost 39 years ago

Past Directors

Jagdish Prasad Ganeriwala
Jagdish Prasad Ganeriwala
Director
about 36 years ago
Sharad Kumar Ganeriwala
Sharad Kumar Ganeriwala
Director
over 38 years ago
Aditya Kumar Ganeriwala
Aditya Kumar Ganeriwala
Director
almost 39 years ago

Charges

5 Crore
09 July 2008
Axis Bank Ltd.
1 Crore
12 March 2005
Axis Bank Limited
60 Lak
12 March 2005
Uti Bank Ltd
3 Crore
09 July 2008
Axis Bank Ltd.
0
12 March 2005
Axis Bank Limited
0
12 March 2005
Uti Bank Ltd
0
09 July 2008
Axis Bank Ltd.
0
12 March 2005
Axis Bank Limited
0
12 March 2005
Uti Bank Ltd
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016