Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,472,800
Authorised Capital
40,000,000
Directors
Bablu Kundu
Director
almost 3 years ago
almost 3 years ago
Dinabondhu Kundu
Director
almost 16 years ago
almost 16 years ago
Charges
02 July 2013
Canara Bank
13 Crore
06 July 2020
Canara Bank
57 Lak
29 December 2021
Canara Bank
29 Lak
07 October 2021
Indusind Bank Ltd.
23 Lak
02 July 2013
Canara Bank
0
29 December 2021
Canara Bank
0
07 October 2021
Others
0
06 July 2020
Canara Bank
0
02 July 2013
Canara Bank
0
29 December 2021
Canara Bank
0
07 October 2021
Others
0
06 July 2020
Canara Bank
0
02 July 2013
Canara Bank
0
29 December 2021
Canara Bank
0
07 October 2021
Others
0
06 July 2020
Canara Bank
0
02 July 2013
Canara Bank
0
29 December 2021
Canara Bank
0
07 October 2021
Others
0
06 July 2020
Canara Bank
0
02 July 2013
Canara Bank
0
29 December 2021
Canara Bank
0
07 October 2021
Others
0
06 July 2020
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24112017
Approval letter for extension of AGM;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form PAS-3-11102017_signed
Copy of Board or Shareholders? resolution-11102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102017
Copy of the special resolution authorizing the issue of bonus shares;-11102017
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Form SH-7-06102017-signed
Altered memorandum of assciation;-05102017
Copy of the resolution for alteration of capital;-05102017
