Company Information

CIN
Status
Date of Incorporation
23 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kyal
Rishi Kyal
Director
over 11 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 8 years ago
Gautam Mukherjee
Gautam Mukherjee
Additional Director
about 8 years ago

Documents

Form DIR-11-27012017_signed
Notice of resignation filed with the company-27012017
Proof of dispatch-27012017
Notice of resignation;-25012017
Letter of appointment;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Interest in other entities;-25012017
Proof of dispatch-02122016
Notice of resignation;-02122016
Notice of resignation filed with the company-02122016
Letter of appointment;-02122016
Interest in other entities;-02122016
Form DIR-12-02122016_signed
Form DIR-11-02122016_signed
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-18082016_signed
Optional Attachment-(1)-18082016
Copy of the intimation sent by company-18082016
Copy of written consent given by auditor-18082016