Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Kyal
Anurag Kyal
Director/Designated Partner
over 2 years ago
Priti Kyal
Priti Kyal
Director/Designated Partner
over 8 years ago
Uma Kyal
Uma Kyal
Director
over 9 years ago
Rishi Kyal
Rishi Kyal
Director
over 12 years ago

Past Directors

Ashok Kumar Lohia
Ashok Kumar Lohia
Director
almost 13 years ago
Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
almost 13 years ago

Documents

Form DPT-3-29092020-signed
Form DPT-3-03062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-09112017_signed