Company Information

CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
740,000
Authorised Capital
740,000

Directors

Alka Ganeriwala
Alka Ganeriwala
Director
over 27 years ago
Yogesh Ganeriwala
Yogesh Ganeriwala
Director
about 29 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-14-21012020_signed
Altered articles of association-20012020
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-04122017_signed