Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Ram
Suraj Ram
Director
over 7 years ago
Reshmi Devi Ram
Reshmi Devi Ram
Director
over 9 years ago
Ganesh Ram
Ganesh Ram
Director
over 9 years ago

Past Directors

Binay Kumar Tipiria
Binay Kumar Tipiria
Director
almost 15 years ago
Sabita Kumari Ram
Sabita Kumari Ram
Director
almost 15 years ago

Documents

Form AOC-4-07102018_signed
Details of other Entity(s)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-26082018
Form AOC-4-11082018_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
Evidence of cessation;-17072016
Form DIR-12-17072016_signed
Notice of resignation;-17072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
Form23AC-090216 for the FY ending on-310314.OCT
Form23AC-011113 for the FY ending on-310313.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 030111 to 310312-150312.OCT
Acknowledgement of Stamp Duty AoA payment-030111.PDF
Acknowledgement of Stamp Duty MoA payment-030111.PDF
Certificate of Incorporation-030111.PDF
Certificate of Incorporation-030111.PDF
MoA - Memorandum of Association-311210.PDF
AoA - Articles of Association-311210.PDF
Form 1-311210.PDF
Form 18-311210-311210.PDF
Form 32-311210-311210.PDF