Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Ram Awtar Ramsisaria
Ram Awtar Ramsisaria
Director/Designated Partner
over 2 years ago
Niraj Ramsisaria
Niraj Ramsisaria
Additional Director
over 3 years ago

Past Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 18 years ago

Documents

Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF