Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
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
almost 10 years ago
Ganesh Ram
Ganesh Ram
Director
almost 10 years ago

Past Directors

Mohammad Salamaudin
Mohammad Salamaudin
Director
about 15 years ago
Manish Das
Manish Das
Director
about 15 years ago

Documents

Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-22082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Notice of resignation;-02082016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form23AC-060116 for the FY ending on-310313.OCT
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Form23AC-181215 for the FY ending on-310314.OCT
FormSchV-171215 for the FY ending on-310313.OCT
FormSchV-171215 for the FY ending on-310314.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 120111 to 310312-120312.OCT
Form 18-040911.OCT
Acknowledgement of Stamp Duty MoA payment-120111.PDF
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF
AoA - Articles of Association-070111.PDF
Form 32-070111-070111.PDF