Company Information

CIN
Status
Date of Incorporation
05 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

Jaynarayan Ram
Jaynarayan Ram
Director
almost 15 years ago
Amarajit Ram
Amarajit Ram
Director
almost 15 years ago

Documents

Form MGT-7-06102018_signed
Form AOC-4-06102018_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;-29092018
List of share holders, debenture holders;-27082018
List of share holders, debenture holders;-26082018
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Notice of resignation;-17072016
Form DIR-12-17072016_signed
Evidence of cessation;-17072016
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-120116 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-211215 for the FY ending on-310314.OCT
FormSchV-211215 for the FY ending on-310313.OCT
Form23AC-211215 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 050111 to 310312-130312.OCT
Acknowledgement of Stamp Duty MoA payment-050111.PDF
Certificate of Incorporation-050111.PDF