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

Uma Kyal
Uma Kyal
Director
about 10 years ago

Past Directors

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

Documents

Proof of dispatch-01022017
Notice of resignation filed with the company-01022017
Form DIR-11-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Interest in other entities;-25012017
Letter of appointment;-25012017
Notice of resignation;-25012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
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-12-071015.OCT
Optional Attachment 1-071015.PDF
Form DIR-11-220615.OCT
Form DIR-12-200615.OCT
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Evidence of cessation-200615.PDF
Interest in other entities-200615.PDF
Form DIR-11-160215.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form DIR-12-130215.OCT
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF