Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 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 6 years ago

Documents

Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form DIR-12-17082018_signed
Optional Attachment-(1)-14082018
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
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
Letter of appointment;-02122017
Interest in other entities;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Notice of resignation;-02122017
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
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)-04102016
Form AOC-4-04102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT