Company Information

CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kyal
Rahul Kyal
Director/Designated Partner
almost 2 years ago
Sakhshi Kyal
Sakhshi Kyal
Director/Designated Partner
almost 2 years ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
almost 2 years ago
Arihant Sancheti
Arihant Sancheti
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Mundhra
Aditya Mundhra
Director
over 6 years ago
Sonali Mundhra
Sonali Mundhra
Director
over 6 years ago
Benu Agarwal
Benu Agarwal
Additional Director
over 10 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 10 years ago
Gopal Sharma
Gopal Sharma
Director
over 11 years ago
Binay Prasad
Binay Prasad
Director
over 11 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-22122020-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Proof of dispatch-26092018
Notice of resignation filed with the company-26092018
Acknowledgement received from company-26092018
Form DIR-11-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Form DIR-12-11082018_signed