Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Kyal
Seema Kyal
Director/Designated Partner
over 7 years ago
Priti Kyal
Priti Kyal
Director/Designated Partner
over 9 years ago
Uma Kyal
Uma Kyal
Director
over 11 years ago

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
about 8 years ago

Documents

Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Approval letter of extension of financial year or AGM-18012019
Approval letter for extension of AGM;-18012019
List of share holders, debenture holders;-18012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Notice of resignation filed with the company-29042017
Notice of resignation;-29042017
Proof of dispatch-29042017