Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Rashmi Ganeriwala
Director
almost 12 years ago
almost 12 years ago
Shreya Ganeriwala
Director
almost 12 years ago
almost 12 years ago
Rajiv Ganeriwala
Director
almost 12 years ago
almost 12 years ago
Sanjiv Kumar Ganeriwala
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Proof of dispatch-02082016
Notice of resignation filed with the company-02082016
Form DIR-11-02082016_signed
Acknowledgement received from company-02082016
Proof of dispatch-01082016
Notice of resignation filed with the company-01082016
Form DIR-11-01082016_signed
Acknowledgement received from company-01082016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
-181114.OCT
Optional Attachment 3-100214.PDF
Optional Attachment 2-100214.PDF
Optional Attachment 1-100214.PDF
MoA - Memorandum of Association-100214.PDF
AoA - Articles of Association-100214.PDF
Annexure of subscribers-100214.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Form 1-100214.PDF
Form 18-100214-310114.PDF
