Company Information

CIN
Status
Date of Incorporation
03 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

Arun Ram
Arun Ram
Director
about 14 years ago
Kavita Kumari Ram
Kavita Kumari Ram
Director
almost 15 years ago

Documents

Form MGT-7-07102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-24082018
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
Evidence of cessation;-17072016
Form DIR-12-17072016_signed
Notice of resignation;-17072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Form DIR-12-15052016_signed
Letter of appointment;-15052016
Optional Attachment-(1)-15052016
Optional Attachment-(2)-15052016
Form23AC-090216 for the FY ending on-310313.OCT
Form23AC-020216 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 030111 to 310312-150312.OCT
Form 32-160911.OCT
Optional Attachment 2-150911.PDF
Optional Attachment 1-150911.PDF