Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Kyal
Rahul Kyal
Director/Designated Partner
over 2 years ago
Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
over 2 years ago
Rajat Pasari
Rajat Pasari
Director/Designated Partner
over 2 years ago
Sharmila Pasari
Sharmila Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Ankita Ladia
Ankita Ladia
Additional Director
almost 9 years ago
Aditya Ladia
Aditya Ladia
Additional Director
almost 9 years ago
Sudha Ladia
Sudha Ladia
Additional Director
over 10 years ago
Ashok Kumar Ladia
Ashok Kumar Ladia
Additional Director
over 10 years ago
Samir Gupta
Samir Gupta
Additional Director
over 11 years ago
Harsh Keyal
Harsh Keyal
Additional Director
over 11 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 13 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form DPT-3-08062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form INC-22-05122018_signed
Optional Attachment-(1)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form ADT-3-28112018-signed
Form DIR-12-15112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Resignation letter-13112018
Form ADT-1-12112018_signed
Optional Attachment-(1)-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018