Company Information
CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Bablu Kundu
Managing Director
almost 3 years ago
almost 3 years ago
Dinabondhu Kundu
Director
almost 23 years ago
almost 23 years ago
Charges
09 February 2018
Central Bank Of India
15 Lak
03 June 2017
Central Bank Of India
50 Lak
17 March 2012
Central Bank Of India
1 Crore
22 March 2004
Central Bank Of India
5 Crore
02 June 2016
Central Bank Of India
50 Lak
21 December 2020
Central Bank Of India
35 Lak
22 March 2004
Others
0
03 June 2017
Others
0
09 February 2018
Others
0
21 December 2020
Others
0
02 June 2016
Others
0
17 March 2012
Central Bank Of India
0
22 March 2004
Others
0
03 June 2017
Others
0
09 February 2018
Others
0
21 December 2020
Others
0
02 June 2016
Others
0
17 March 2012
Central Bank Of India
0
22 March 2004
Others
0
03 June 2017
Others
0
09 February 2018
Others
0
21 December 2020
Others
0
02 June 2016
Others
0
17 March 2012
Central Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form MSME FORM I-03102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-05102018-signed
Resignation letter-24092018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
