Company Information

CIN
Status
Date of Incorporation
08 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,800,000
Authorised Capital
10,000,000

Directors

Joydeb Kundu
Joydeb Kundu
Director
over 2 years ago
Mahadeb Kundu
Mahadeb Kundu
Director
over 2 years ago
Raj Kumar Kundu
Raj Kumar Kundu
Director
over 31 years ago
Naba Kumar Kundu
Naba Kumar Kundu
Director
over 31 years ago

Charges

0
17 March 2011
Axis Bank Limited
5 Crore
02 March 2009
State Bank Of India
1 Crore
17 March 2011
Axis Bank Limited
0
02 March 2009
State Bank Of India
0
17 March 2011
Axis Bank Limited
0
02 March 2009
State Bank Of India
0

Documents

Form MGT-7-07112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
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 ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-14-17052017_signed
Form INC-22-17052017_signed
Copy of board resolution authorizing giving of notice-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016