Company Information

CIN
Status
Date of Incorporation
01 September 2010
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

Papapu Ram
Papapu Ram
Director
almost 15 years ago
Kavita Kumari Ram
Kavita Kumari Ram
Director
about 15 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form MGT-7-07102018_signed
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
List of share holders, debenture holders;-29092018
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
Evidence of cessation;-26072016
Form DIR-12-26072016_signed
Notice of resignation;-26072016
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-310313.OCT
Form23AC-030216 for the FY ending on-310314.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form23AC-220812 for the FY ending on-310311.OCT
FormSchV-220812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-141011.OCT
Form 23B for period 010910 to 310311-080311.OCT
Optional Attachment 1-240211.PDF
Optional Attachment 2-240211.PDF
Form 32-240211-220211.PDF
Form 32-180211-010211.PDF