Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Ram
Suraj Ram
Director
over 6 years ago
Reshmi Devi Ram
Reshmi Devi Ram
Director
almost 9 years ago
Ganesh Ram
Ganesh Ram
Director
almost 9 years ago

Past Directors

Jaynarayan Ram
Jaynarayan Ram
Director
almost 14 years ago
Raj Kumar Ram
Raj Kumar Ram
Director
almost 14 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-7-02102018_signed
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-27082018
Form AOC-4-22082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Directors report as per section 134(3)-19082018
Notice of resignation;-02082016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Letter of appointment;-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
FormSchV-120116 for the FY ending on-310313.OCT
Form23AC-100116 for the FY ending on-310314.OCT
Form23AC-100116 for the FY ending on-310313.OCT
FormSchV-100116 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 120111 to 310312-130312.OCT
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF