Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kyal
Rishi Kyal
Director
over 12 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 9 years ago

Documents

Form DIR-11-28012017_signed
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
Notice of resignation;-25012017
Letter of appointment;-25012017
Interest in other entities;-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-18082016_signed
Copy of the intimation sent by company-18082016
Optional Attachment-(1)-18082016
Copy of written consent given by auditor-18082016
Form ADT-3-21062016-signed
Resignation letter-18062016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form AOC-4A-291015.PDF
Directors- report as per section 134-3--291015.PDF
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form DIR-11-180215.OCT