Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
17,855,000
Authorised Capital
30,000,000
Directors
Dipti Kundu
Director
about 2 years ago
about 2 years ago
Kanchan Kundu
Director
over 2 years ago
over 2 years ago
Past Directors
Ullash Kundu
Additional Director
over 11 years ago
over 11 years ago
Sushanta Kumar Kundu
Director
about 15 years ago
about 15 years ago
Abhijit Kundu
Additional Director
over 16 years ago
over 16 years ago
Sandip Kundu
Additional Director
over 17 years ago
over 17 years ago
Kalyan Kumar Kundu
Director
about 18 years ago
about 18 years ago
Rajib Kundu
Director
over 31 years ago
over 31 years ago
Charges
21 August 2019
Hdfc Bank Limited
26 Crore
29 June 2018
Hdfc Bank Limited
26 Crore
19 July 2017
Bank Of Baroda
4 Lak
19 August 2016
Bank Of Baroda
6 Lak
22 June 2007
Bank Of Baroda
8 Crore
05 February 1998
Bank Of Baroda
30 Lak
31 October 1998
Bank Of Baroda
40 Lak
27 April 2021
Hdfc Bank Limited
15 Lak
27 September 2023
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
22 June 2007
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
31 October 1998
Bank Of Baroda
0
19 July 2017
Others
0
27 September 2023
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
22 June 2007
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
31 October 1998
Bank Of Baroda
0
19 July 2017
Others
0
27 September 2023
Axis Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
22 June 2007
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
31 October 1998
Bank Of Baroda
0
19 July 2017
Others
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of MGT-8-30122020
Directors report as per section 134(3)-30122020
Form CHG-1-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-13112020-signed
Notice of resignation filed with the company-03112020
Notice of resignation;-03112020
Proof of dispatch-03112020
Optional Attachment-(1)-03112020
Form DIR-11-03112020_signed
Form DIR-12-03112020_signed
Acknowledgement received from company-03112020
Evidence of cessation;-03112020
Form DIR-12-17102020_signed
Form DIR-11-17102020_signed
Acknowledgement received from company-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Proof of dispatch-16102020
Notice of resignation filed with the company-16102020
Notice of resignation;-16102020
Form DPT-3-10042020-signed
Copy of MGT-8-19122019
