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
almost 10 years ago
Ganesh Ram
Ganesh Ram
Director
almost 10 years ago

Past Directors

Arun Ram
Arun Ram
Director
over 14 years ago
Kavita Kumari Ram
Kavita Kumari Ram
Director
about 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