Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Kiran Devi Pandey
Kiran Devi Pandey
Director
over 10 years ago
Rahil Kumar
Rahil Kumar
Director
almost 11 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
about 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form STK-2-06102021-signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
-13062019
Optional Attachment-(4)-13062019
RubyShareholderList_H29085016_SSCONSUL14_20190612121609.xlsm
Optional Attachment-(1)-03062019
-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
-04052019
-18042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
List of share holders, debenture holders;-16122017