Company Information

CIN
Status
Date of Incorporation
05 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

Rambrij Ram
Rambrij Ram
Director
over 14 years ago
Noor Hasan
Noor Hasan
Director
almost 15 years ago
Rita Kumari Ram
Rita Kumari 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;-26082018
Form AOC-4-22082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form DIR-12-19072016_signed
Optional Attachment-(1)-17072016
Notice of resignation;-17072016
Letter of appointment;-17072016
Form DIR-12-17072016_signed
Evidence of cessation;-17072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072016
FormSchV-100216 for the FY ending on-310313.OCT
Form23AC-090216 for the FY ending on-310313.OCT
Form23AC-030216 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 050111 to 310312-130312.OCT
Form 32-160911.OCT
Optional Attachment 1-150911.PDF
Acknowledgement of Stamp Duty AoA payment-050111.PDF
Acknowledgement of Stamp Duty MoA payment-050111.PDF
Certificate of Incorporation-050111.PDF
Certificate of Incorporation-050111.PDF