Company Information

CIN
Status
Date of Incorporation
04 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
almost 10 years ago
Ganesh Ram
Ganesh Ram
Director
almost 10 years ago

Past Directors

Ganesh Paswan
Ganesh Paswan
Director
about 15 years ago
Kiran Kumari Deo
Kiran Kumari Deo
Director
about 15 years ago

Documents

Form AOC-4-07102018_signed
Form MGT-7-06102018_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;-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-090216 for the FY ending on-310313.OCT
Form23AC-290116 for the FY ending on-310314.OCT
Form23AC-081013 for the FY ending on-310312.OCT
FormSchV-081013 for the FY ending on-310312.OCT
Form 23B for period 040111 to 310312-150312.OCT
Acknowledgement of Stamp Duty AoA payment-040111.PDF
Acknowledgement of Stamp Duty MoA payment-040111.PDF
Certificate of Incorporation-040111.PDF
Certificate of Incorporation-040111.PDF
Form 1-311210.PDF
Form 18-311210-311210.PDF
Form 32-311210-311210.PDF