Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
121,400
Authorised Capital
200,000

Directors

Alka Devi Kyal
Alka Devi Kyal
Director/Designated Partner
almost 3 years ago
Santosh Kyal
Santosh Kyal
Director
almost 3 years ago

Past Directors

Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director
almost 10 years ago
Mona Murarka
Mona Murarka
Director
almost 14 years ago
Swapan Pakhira
Swapan Pakhira
Director
almost 14 years ago

Documents

Form ADT-1-28062020_signed
Form ADT-3-28062020_signed
Copy of resolution passed by the company-28062020
Resignation letter-28062020
Copy of written consent given by auditor-28062020
Copy of the intimation sent by company-28062020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed