Company Information
CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kausik Kundu
Director
over 2 years ago
over 2 years ago
Subhasis Kundu
Director
over 30 years ago
over 30 years ago
Past Directors
Harendra Nath Kundu
Director
over 37 years ago
over 37 years ago
Charges
02 March 2017
State Bank Of India
1 Crore
25 February 2016
State Bank Of India
1 Crore
09 March 2012
State Bank Of India
1 Crore
27 March 2006
State Bank Of India
1 Crore
02 March 2017
State Bank Of India
0
25 February 2016
State Bank Of India
0
27 March 2006
State Bank Of India
0
09 March 2012
State Bank Of India
0
02 March 2017
State Bank Of India
0
25 February 2016
State Bank Of India
0
27 March 2006
State Bank Of India
0
09 March 2012
State Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25102019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Optional Attachment-(2)-30032017
Form CHG-1-30032017_signed
