Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Ganeriwala
Sanjay Kumar Ganeriwala
Director/Designated Partner
over 2 years ago
Nisha Ganeriwala
Nisha Ganeriwala
Director/Designated Partner
almost 9 years ago
Amit Kumar Rungta
Amit Kumar Rungta
Director
over 10 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Proof of dispatch-24022017
Optional Attachment-(2)-24022017
Optional Attachment-(1)-24022017
Notice of resignation;-24022017
Letter of appointment;-24022017
Interest in other entities;-24022017
Notice of resignation filed with the company-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Acknowledgement received from company-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-05102016_signed