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
over 9 years ago
Ganesh Ram
Ganesh Ram
Director
over 9 years ago

Past Directors

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