Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Kyal
Uma Kyal
Director
about 10 years ago

Documents

Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form INC-22-10052018_signed
Optional Attachment-(1)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--301015.PDF
Form AOC-4A-301015.PDF
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form DIR-12-020215.OCT
Evidence of cessation-020215.PDF