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

Jitendra Ram
Jitendra Ram
Director
over 14 years ago
Noor Hasan
Noor Hasan
Director
almost 15 years ago
Gita Kumari Ram
Gita Kumari Ram
Director
almost 15 years ago

Documents

Form AOC-4-07102018_signed
Form MGT-7-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of other Entity(s)-05102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-26082018
Form AOC-4-22082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form DIR-12-02082016_signed
Notice of resignation;-26072016
Evidence of cessation;-26072016
Optional Attachment-(2)-12052016
Optional Attachment-(1)-12052016
Letter of appointment;-12052016
Form DIR-12-12052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form MGT-7-280116.OCT
Form23AC-100116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form23AC-071113 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
Form 32-170811.OCT
Optional Attachment 1-170811.PDF
Optional Attachment 2-170811.PDF