Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kyal
Rishi Kyal
Additional Director
over 7 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
about 8 years ago
Ram Surat Singh
Ram Surat Singh
Director
over 9 years ago
Raju Sharma
Raju Sharma
Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Interest in other entities;-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form INC-22-18082017_signed
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy of board resolution authorizing giving of notice-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Notice of resignation;-12082017
Letter of appointment;-12082017
Interest in other entities;-12082017
Evidence of cessation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Form DIR-12-12082017_signed
Proof of dispatch-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Interest in other entities;-12062017
Form DIR-12-12062017_signed
Letter of appointment;-12062017
Notice of resignation;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017
Notice of resignation filed with the company-01022017
Form DIR-11-01022017_signed