Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Rishi Kyal
Rishi Kyal
Director/Designated Partner
about 3 years ago
Anurag Kyal
Anurag Kyal
Director/Designated Partner
over 3 years ago
Uma Kyal
Uma Kyal
Director
about 9 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-18062020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-04072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Acknowledgement received from company-29042019
Proof of dispatch-29042019
Form DIR-11-29042019_signed
Optional Attachment-(1)-29042019
Notice of resignation filed with the company-29042019
Notice of resignation;-29042019
Copy of MGT-8-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed