Company Information

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

Directors

Uma Kyal
Uma Kyal
Director
about 10 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 9 years ago
Gautam Mukherjee
Gautam Mukherjee
Additional Director
about 9 years ago

Documents

Form DIR-11-28012017_signed
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
Evidence of cessation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Form DIR-12-25012017_signed
Interest in other entities;-25012017
Letter of appointment;-25012017
Notice of resignation;-25012017
Notice of resignation;-02012017
Letter of appointment;-02012017
Interest in other entities;-02012017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Form AOC-4A-291015.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Form DIR-11-220615.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF