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
over 9 years ago
Ganesh Ram
Ganesh Ram
Director
over 9 years ago

Past Directors

Gita Kumari Ram
Gita Kumari Ram
Director
almost 15 years ago
Gagandev Ram
Gagandev Ram
Director
almost 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;-30082018
Form AOC-4-22082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Evidence of cessation;-02082016
Letter of appointment;-02082016
Notice of resignation;-02082016
Optional Attachment-(1)-02082016
Form DIR-12-02082016_signed
Form23AC-020216 for the FY ending on-310314.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 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
AoA - Articles of Association-311210.PDF
Form 1-311210.PDF
Form 18-311210-311210.PDF
Form 32-311210-311210.PDF