Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kyal
Rishi Kyal
Director
over 7 years ago
Uma Kyal
Uma Kyal
Director
over 9 years ago

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
over 8 years ago

Documents

Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form AOC-4-02102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-09052018
Optional Attachment-(1)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-11-17062017_signed
Notice of resignation filed with the company-17062017
Proof of dispatch-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Form DIR-12-15062017_signed
Interest in other entities;-15062017
Letter of appointment;-15062017
Notice of resignation;-15062017
Evidence of cessation;-15062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-28092016_signed