Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shaleni Kayan
Shaleni Kayan
Director
almost 10 years ago
Vikrant Kayan
Vikrant Kayan
Director
almost 10 years ago

Past Directors

Shankar Tekriwal
Shankar Tekriwal
Director
almost 9 years ago
Dolly Tekriwal
Dolly Tekriwal
Director
almost 9 years ago
Sumitra Sureka
Sumitra Sureka
Director
almost 13 years ago
Manish Kumar Sureka
Manish Kumar Sureka
Director
almost 13 years ago

Documents

Form ADT-3-23112018_signed
Resignation letter-23112018
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-11-310116.OCT
Optional Attachment 1-280116.PDF
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Interest in other entities-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--191015.PDF
Form AOC-4A-191015.PDF
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT