Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kyal
Rishi Kyal
Director
over 12 years ago

Past Directors

Ram Surat Singh
Ram Surat Singh
Additional Director
almost 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Interest in other entities;-28022017
Letter of appointment;-28022017
Notice of resignation;-28022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Form AOC-4A-291015.PDF
Form DIR-12-081015.OCT
Optional Attachment 1-081015.PDF
Form DIR-11-210215.OCT
Form DIR-11-160215.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form DIR-12-130215.OCT
Optional Attachment 2-130215.PDF
Optional Attachment 1-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Interest in other entities-130215.PDF
Evidence of cessation-130215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-041114 for the FY ending on-310314.OCT