Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kyal
Rishi Kyal
Director/Designated Partner
about 3 years ago
Priti Kyal
Priti Kyal
Director/Designated Partner
about 10 years ago

Documents

Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Approval letter for extension of AGM;-17012019
Approval letter of extension of financial year or AGM-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form ADT-1-15032017_signed
Copy of resolution passed by the company-14032017
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
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)-17102016
Form AOC-4-17102016_signed
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016