Company Information

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

Directors

Rishi Kyal
Rishi Kyal
Director
over 12 years ago

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Additional Director
almost 10 years ago
Ram Surat Singh
Ram Surat Singh
Director
about 10 years ago
Raju Sharma
Raju Sharma
Director
about 10 years ago

Documents

List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Interest in other entities;-27042016
Letter of appointment;-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Form DIR-11-170316.OCT
Form DIR-12-020216.OCT
Declaration by the first director-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Evidence of cessation-020216.PDF
Interest in other entities-020216.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Details of other entity-s--191115.PDF
Form AOC-4A-191115.PDF
Form DIR-12-201015.OCT
Letter of Appointment-191015.PDF
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Form DIR-12-191015-220915.PDF
Form DIR-11-110415.OCT
Form DIR-12-270315.OCT
Evidence of cessation-260315.PDF
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF