Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratna Das
Ratna Das
Director/Designated Partner
almost 23 years ago

Past Directors

Madhur Madan Murarka
Madhur Madan Murarka
Director
almost 23 years ago
Subrata Das
Subrata Das
Director
almost 23 years ago

Documents

Form MGT-7-16122019_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
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230515.PDF
Copy of shareholder resolution-230515.PDF
Copy of Board Resolution-230515.PDF
Copy of resolution-230515.PDF