Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,200,000

Directors

Madan Balaji Ratan
Madan Balaji Ratan
Director/Designated Partner
over 2 years ago
Chetan Madan Ratan
Chetan Madan Ratan
Director/Designated Partner
almost 18 years ago

Past Directors

Debasis Saha
Debasis Saha
Director
about 20 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form ADT-1-12122016_signed
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Copy of the intimation sent by company-06122016
Form AOC-4-281115.OCT