Company Information

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

Directors

Rishi Kyal
Rishi Kyal
Director
over 7 years ago

Documents

Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form DIR-12-16082018_signed
Optional Attachment-(1)-14082018
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Notice of resignation;-02122017
Form DIR-12-02122017_signed
Interest in other entities;-02122017
Evidence of cessation;-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_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)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-101015.OCT
Directors- report as per section 134-3--091015.PDF
Form AOC-4A-091015.PDF
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Copy of resolution-050215.PDF