Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,615,000
Authorised Capital
10,000,000

Directors

Arun Kumar Lundia
Arun Kumar Lundia
Director
over 2 years ago
Pramod Kumar Lundia
Pramod Kumar Lundia
Director
over 2 years ago
Suresh Chand Lundia
Suresh Chand Lundia
Director
over 13 years ago
Punit Lundia
Punit Lundia
Director
about 14 years ago

Past Directors

Arijit Chanda
Arijit Chanda
Director
about 14 years ago
Amalendu Chanda
Amalendu Chanda
Director
about 14 years ago

Charges

0
27 September 2013
United Bank Of India
4 Crore
27 September 2013
United Bank Of India
0
27 September 2013
United Bank Of India
0
27 September 2013
United Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-02072019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017