Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
196,500
Authorised Capital
200,000

Directors

Achyut Ganeriwal
Achyut Ganeriwal
Director/Designated Partner
about 7 years ago
Umesh Ganeriwal
Umesh Ganeriwal
Director
over 13 years ago

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
over 13 years ago
Sukumar Kundu
Sukumar Kundu
Director
about 17 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director
over 17 years ago

Documents

Form DPT-3-30122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-15122019_signed
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 AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Form ADT-1-16062018_signed
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018
Form e-CODS-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
List of share holders, debenture holders;-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of written consent given by auditor-19032018
Directors report as per section 134(3)-19032018
Copy of the intimation received from the company - 2021.-19032018