Company Information

CIN
Status
Date of Incorporation
17 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suratna Subrata Das
Suratna Subrata Das
Director/Designated Partner
about 16 years ago
Subrata Das
Subrata Das
Director/Designated Partner
over 20 years ago

Past Directors

Ratna Das
Ratna Das
Director
over 20 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form MGT-14-230515.OCT
Form MR-1-230515-010415.PDF
Copy of shareholder resolution-230515.PDF
Copy of resolution-230515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230515.PDF
Copy of Board Resolution-230515.PDF