Company Information
CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Kyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gautam Mukherjee
Additional Director
almost 9 years ago
almost 9 years ago
Ram Surat Singh
Director
over 9 years ago
over 9 years ago
Raju Sharma
Director
over 9 years ago
over 9 years ago
Documents
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Interest in other entities;-27042016
Letter of appointment;-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Form DIR-11-170316.OCT
Form DIR-12-020216.OCT
Declaration by the first director-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Evidence of cessation-020216.PDF
Interest in other entities-020216.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Details of other entity-s--191115.PDF
Form AOC-4A-191115.PDF
Form DIR-12-201015.OCT
Letter of Appointment-191015.PDF
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Form DIR-12-191015-220915.PDF
Form DIR-11-110415.OCT
Form DIR-12-270315.OCT
Evidence of cessation-260315.PDF
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF