Company Information

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

Directors

Uma Kyal
Uma Kyal
Director
over 9 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-11-28012017_signed
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
Evidence of cessation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form DIR-12-25012017_signed
Interest in other entities;-25012017
Letter of appointment;-25012017
Notice of resignation;-25012017
Notice of resignation;-02012017
Letter of appointment;-02012017
Interest in other entities;-02012017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Form AOC-4A-291015.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Form DIR-11-220615.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF